General information
Foxes Island Wines Limited
Type: NZ Limited Company (Ltd)9429038605413
New Zealand Business Number
648896
Company Number
Registered
Company Status
Foxes Island Wines Limited (issued a business number of 9429038605413) was launched on 22 Jun 1994. 10 addresess are currently in use by the company: 10 Galatea Terrace, Herne Bay, Auckland, 1011 (type: office, delivery). C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim had been their physical address, up to 20 Oct 2008. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Belsham, John Laurance (an individual) located at Mission Bay, Auckland postcode 1071. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Other (Address for Records) | 01 Jun 2005 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & service & registered | 20 Oct 2008 |
| Po Box 47301, Ponsonby, Auckland, 1144 | Postal | 19 Jul 2019 |
Contact info
64 09 3781369
Phone (Phone)
john@Foxes-Island.co.nz
Email
john@foxes-island.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.foxes-island.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Laurance Belsham
Mission Bay, Auckland, 1071
Address used since 18 Sep 2023
Freemans Bay, Auckland, 1011
Address used since 02 Jul 2014
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018 |
Director | 22 Jun 1994 - current |
|
Anne Jeannette Graham
Blenheim,
Address used since 30 Sep 2003 |
Director | 22 Jun 1994 - 14 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 47301, Ponsonby, Auckland, 1144 | Postal | 19 Jul 2019 |
| Level 2, Youell House, Blenheim, 7201 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Jul 2019 |
| 10 Galatea Terrace, Herne Bay, Auckland, 1011 | Office & delivery | 08 Jun 2020 |
Principal place of activity
| 10 Galatea Terrace , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Physical & registered | 01 Jun 2005 - 20 Oct 2008 |
| 52 Scott Street, Blenheim | Physical & registered | 23 Mar 2004 - 01 Jun 2005 |
| 65 Seymour Street Blenheim | Registered | 28 Jun 2001 - 23 Mar 2004 |
| 65 Seymour Street, Blenheim | Physical | 29 Oct 1999 - 23 Mar 2004 |
| 65 Seymour Street Blenheim, Blenheim | Physical | 29 Oct 1999 - 29 Oct 1999 |
| Lock & Associates, 19 Henry Street, Blenheim | Physical | 29 Oct 1999 - 29 Oct 1999 |
| Lock & Associates, 19 Henry Street, Blenheim | Registered | 29 Oct 1999 - 28 Jun 2001 |
| 22 Adams Lane, Blenheim | Physical | 26 Jun 1998 - 29 Oct 1999 |
| Rapaura Road, Rapaura | Registered | 26 Jun 1998 - 29 Oct 1999 |
| Rapaura Road, Rapaura | Physical | 22 Jun 1994 - 26 Jun 1998 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belsham, John Laurance Individual |
Mission Bay Auckland 1071 |
22 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Anne Jeannette Individual |
Blenheim |
22 Jun 1994 - 09 Jun 2005 |
Location
Companies nearby
 |
Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |