General information

Foxhaven Farms Limited

Type: NZ Limited Company (Ltd)
9429034736760
New Zealand Business Number
1640478
Company Number
Registered
Company Status

Foxhaven Farms Limited (issued an NZ business identifier of 9429034736760) was launched on 08 Jun 2005. 2 addresses are currently in use by the company: 1 Coquet Street, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru had been their registered address, up until 13 Aug 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Fox, Tony James (an individual) located at Rd 3D, Oamaru postcode 9492,
Fox, Alexandra Megan Ramsay (an individual) located at Rd 3D, Oamaru postcode 9492. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Fox, Alexandra Megan Ramsay (an individual) - located at Rd 3D, Oamaru. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Fox, Tony James, located at Rd 3D, Oamaru (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Physical & registered & service 13 Aug 2019
Directors
Name and Address Role Period
Alexandra Megan Ramsay Fox
Oamaru, 9492
Address used since 14 Sep 2015
Rd 3d, Oamaru, 9492
Address used since 06 Aug 2018
Director 08 Jun 2005 - current
Tony James Fox
Oamaru, 9492
Address used since 14 Sep 2015
Rd 3d, Oamaru, 9492
Address used since 06 Aug 2018
Director 08 Jun 2005 - current
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & physical 23 Aug 2013 - 13 Aug 2019
Whk, 1 Coquet Street, Oamaru, 9400 Registered & physical 17 Aug 2011 - 23 Aug 2013
Whk, 6-10 Coquet Street, Oamaru, 9400 Physical & registered 10 Aug 2010 - 17 Aug 2011
Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru Physical & registered 16 Aug 2007 - 10 Aug 2010
C/-scott & Co. Ltd, Chartered Accountants, 27a Coquet Street, Oamaru Registered & physical 08 Jun 2005 - 16 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
08 Jun 2005 - current
Fox, Tony James
Individual
Rd 3d
Oamaru
9492
08 Jun 2005 - current
Fox, Alexandra Megan Ramsay
Individual
Rd 3d
Oamaru
9492
08 Jun 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fox, Alexandra Megan Ramsay
Individual
Rd 3d
Oamaru
9492
08 Jun 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Fox, Tony James
Individual
Rd 3d
Oamaru
9492
08 Jun 2005 - current
Location
Companies nearby
Taupo Farming Limited
1 Coquet Street
Seamist Dairies Limited
1 Coquet Street
Tamac Farms Limited
1 Coquet Street
Hireplus Oamaru Limited
1 Coquet Street
Plunket Electrical (2005) Limited
1 Coquet Street
Ad & De Purvis Limited
1 Coquet Street