General information

Foxhill Investments Limited

Type: NZ Limited Company (Ltd)
9429037312541
New Zealand Business Number
1024861
Company Number
Registered
Company Status

Foxhill Investments Limited (issued a New Zealand Business Number of 9429037312541) was registered on 24 Mar 2000. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). 6 Boston Road, Mr Eden, Auckland had been their registered address, up to 28 Nov 2008. Foxhill Investments Limited used other aliases, namely: Foxhill Investments Limited from 24 Mar 2000 to 30 May 2000. 25010 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 20000 shares (79.97 per cent of shares), namely:
Hamilton, Alice Kathleen (an individual) located at Remuera, Auckland postcode 1050,
Hamilton, Julia Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Hamilton, Kathleen Rae (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (2 shares); it includes
Kesha, Manisha (a director) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allotment (8 shares, 0.03%) belongs to 1 entity, namely:
Hamilton, Geoffrey Alexander, located at Remuera, Auckland (a director). Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
6 Boston Road, Mt Eden, Auckland Service & physical 28 Jun 2007
6 Boston Road, Mt Eden, Auckland Registered 28 Nov 2008
Directors
Name and Address Role Period
Geoffrey Alexander Hamilton
Remuera, Auckland, 1050
Address used since 24 Mar 2000
Director 24 Mar 2000 - current
Manisha Kesha
Mount Eden, Auckland, 1024
Address used since 08 Dec 2009
Director 01 Apr 2004 - current
Addresses
Previous address Type Period
6 Boston Road, Mr Eden, Auckland Registered 28 Jun 2007 - 28 Nov 2008
Level 4, 60 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 28 Jun 2007
Level 4, 60 Parnell Road, Parnell, Auckland Physical 28 Mar 2000 - 28 Jun 2007
Financial Data
Financial info
25010
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Hamilton, Alice Kathleen
Individual
Remuera
Auckland
1050
28 Aug 2023 - current
Hamilton, Julia Elizabeth
Individual
Remuera
Auckland
1050
28 Aug 2023 - current
Hamilton, Kathleen Rae
Individual
Remuera
Auckland
24 Mar 2000 - current
Hamilton-chadwick, Amy Louise
Individual
Glendowie
Auckland
28 May 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kesha, Manisha
Director
Mount Eden
Auckland
1024
23 Aug 2019 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Hamilton, Geoffrey Alexander
Director
Remuera
Auckland
1050
23 Aug 2019 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Kesha, Manisha
Director
Mount Eden
Auckland
1024
23 Aug 2019 - current
Hamilton, Geoffrey Alexander
Director
Remuera
Auckland
1050
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Geoffrey Alexander
Individual
Remuera
Auckland
17 Nov 2004 - 14 Feb 2019
Hudson, Grant Stewart
Individual
Kohimarama
Auckland
1071
24 Mar 2000 - 28 Aug 2023
Hudson, Grant Stewart
Individual
Kohimarama
Auckland
1071
24 Mar 2000 - 28 Aug 2023
Hudson, Grant Stewart
Individual
Kohimarama
Auckland
1071
24 Mar 2000 - 28 Aug 2023
Kesha, Manisha
Individual
Mt Eden
Auckland
21 Oct 2004 - 14 Feb 2019
Kesha, Manisha
Individual
Ponsonby
Auckland
24 Mar 2000 - 21 Oct 2004
Hamilton, Geoffrey Alexander
Individual
Remuera
Auckland
21 Oct 2004 - 14 Feb 2019
Kesha, Manisha
Individual
Mt Eden
Auckland
21 Oct 2004 - 14 Feb 2019
Burrell, Richard John
Individual
Remuera
Auckland
24 Mar 2000 - 17 Nov 2004
Location
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