Fox & Gunn Limited
Type: NZ Limited Company (Ltd)Fox & Gunn Limited (issued an NZBN of 9429040739380) was launched on 13 Feb 1947. 2 addresses are currently in use by the company: Ernst & Young Limited, 2 Takutai Square, Britomart, Auckland, 1010 (type: other, registered). 6 Te Apunga Place, Mt Wellington, Auckland had been their physical address, up until 01 Sep 2010. 1200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 493800 shares (41.15% of shares), namely:
Baiju Lal (an individual) located at East Tamaki Heights, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 40% of all shares (480000 shares); it includes
Kenneth Andrew Russell (an other) - located at Cockle Bay, Auckland. "F373970 Wholesale trade nec" (business classification F373970) is the category the ABS issued to Fox & Gunn Limited. Our database was last updated on 17 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 6 Te Apunga Place, Mount Wellington, Auckland, 1060 | Physical & registered | 01 Sep 2010 |
| Ernst & Young Limited, 2 Takutai Square, Britomart, Auckland, 1010 | Other (Address For Share Register) | 17 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Rodney Fox
Castor Bay, North Shore City, 0620
Address used since 20 Aug 2010 |
Director | 14 Apr 1986 - current |
|
Kenneth Andrew Russell
Cockle Bay, Auckland, 2014
Address used since 17 Jul 2012
Greenlane, Auckland, 1051
Address used since 09 May 2019 |
Director | 04 Mar 1993 - current |
|
Baiju Babu Lal
East Tamaki Heights, Manukau, 2016
Address used since 20 Aug 2010 |
Director | 23 Oct 2009 - current |
|
Lilian Mayfield Fox
No 5 Rd, Tuakau,
Address used since 14 Apr 1986 |
Director | 14 Apr 1986 - 09 Oct 2009 |
|
Jeanette Kathleen Fox
Castor Bay, Auckland 9,
Address used since 14 Apr 1986 |
Director | 14 Apr 1986 - 24 Aug 1995 |
| 6 Te Apunga Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6 Te Apunga Place, Mt Wellington, Auckland | Physical | 01 Jul 1997 - 01 Sep 2010 |
| 6 Te Apunga Place,, Mt Wellington, Auckland | Registered | 06 Aug 1992 - 01 Sep 2010 |
| National Mutual Centre, 15th Floor, Shortland St, Auckland | Registered | 05 Aug 1992 - 06 Aug 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baiju Babu Lal Individual |
East Tamaki Heights Manukau 2016 |
17 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Andrew Russell Other |
Cockle Bay Auckland 2014 |
30 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Rodney Fox Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 10 Feb 2016 |
|
Charles Rodney Fox Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 10 Feb 2016 |
|
Kenneth Andrew Russell Individual |
Cockle Bay Auckland 2014 |
13 Feb 1947 - 10 Feb 2016 |
|
Barrie Phelps Hopkins Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 10 Feb 2016 |
|
Bryan Norreys Kensington Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 28 Jul 2014 |
|
Estate Of Frank Alison Fox Individual |
Downtown House Auckland |
13 Feb 1947 - 23 Aug 2010 |
|
David Stewart Kingston Individual |
Castor Bay North Shore City 0620 |
28 Jul 2014 - 10 Feb 2016 |
 |
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