General information

Fox & Gunn Limited

Type: NZ Limited Company (Ltd)
9429040739380
New Zealand Business Number
45897
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

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
Contact info
64 9 2701830
Phone (Phone)
caroly@foxgunn.co.nz
Email
www.foxgunn.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200000
Total number of Shares
July
Annual return filing month
07 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 493800
Shareholder Name Address Period
Baiju Babu Lal
Individual
East Tamaki Heights
Manukau
2016
17 Nov 2005 - current
Shares Allocation #3 Number of Shares: 480000
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
Location
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