General information
Foxplan Group Limited
Type: NZ Limited Company (Ltd)9429041004081
New Zealand Business Number
4702679
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Foxplan Group Limited (New Zealand Business Number 9429041004081) was registered on 13 Nov 2013. 2 addresses are currently in use by the company: 101 Courtenay Place, Te Aro, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 08 Oct 2018. Foxplan Group Limited used other names, namely: Foxplan Limited from 10 Oct 2013 to 26 Feb 2015. 2157 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 496 shares (22.99% of shares), namely:
Cloudesley Trust (an other) located at Level 11-16, 10 Brandon Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.09% of all shares (2 shares); it includes
Walker, Peter Warwick (a director) - located at Rd 2, Otaki. Moving on to the 3rd group of shareholders, share allotment (136 shares, 6.31%) belongs to 1 entity, namely:
Adjua Limited, located at Te Aro, Wellington (an entity). "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Foxplan Group Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered & service | 08 Oct 2018 |
Contact info
finadmin@foxplan.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Baker
Whitby, Porirua, 5024
Address used since 20 Dec 2018
Maungaraki, Lower Hutt, 5010
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
John Robert Killick
Waikanae, 5391
Address used since 28 Sep 2018
Rd1, Waikanae, 5391
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Peter Warwick Walker
Rd 2, Otaki, 5582
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
|
Blake Chamberlain
Johnsonville, Wellington, 6037
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Stephan Bernard Jagers
Island Bay, Wellington, 6023
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Sally Killick
Waikanae, 5391
Address used since 28 Sep 2018
Rd 1, Waikanae, 5391
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 31 Mar 2022 |
|
Paul Michael Barnes
Wellington Central, Wellington, 6011
Address used since 28 Sep 2018
Wellington Central, Wellington, 6011
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 16 Jun 2021 |
|
Dean Stuart Blair
Karori, Wellington, 6012
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 12 Oct 2020 |
|
Warren Richard Charles Smith
Elderslea, Upper Hutt, 5018
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 11 Jan 2020 |
|
Kevin John Brailey
Greenhithe, Auckland, 0632
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 07 Mar 2019 |
|
Thivakar Pushparaj
Tawa, Wellington, 5028
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 16 Dec 2016 |
|
Patricia Janet Love
Johnsonville, Wellington, 6037
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 16 Dec 2016 |
|
David Clark Whyte
Rd 3, Albany, 0793
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 20 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 20 Oct 2016 - 08 Oct 2018 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 03 Oct 2014 - 20 Oct 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 13 Nov 2013 - 03 Oct 2014 |
Financial Data
Financial info
2157
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 496
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloudesley Trust Other (Other) |
Level 11-16, 10 Brandon Street Wellington 6011 |
13 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Peter Warwick Director |
Rd 2 Otaki 5582 |
13 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Adjua Limited Shareholder NZBN: 9429035403777 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
13 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Service Bureau Limited Shareholder NZBN: 9429037895501 Entity (NZ Limited Company) |
Saatchi & Saatchi Building 101 Courtney Place, Wellington |
13 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Killick, John Robert Director |
Rd1 Waikanae 5391 |
03 Jun 2015 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Blake Andrew Individual |
Johnsonville Wellington 6037 |
28 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Tim Gordon Individual |
Woodridge Wellington 6037 |
04 Mar 2022 - current |
Shares Allocation #8 Number of Shares: 244
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Stephen Mark Director |
Woburn Lower Hutt 5010 |
13 Nov 2013 - current |
Shares Allocation #9 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Dean Stuart Individual |
Karori Wellington 6012 |
13 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Paul Michael Individual |
Wellington Central Wellington 6011 |
13 Nov 2013 - 04 Mar 2022 |
|
Sophia Futures Limited Shareholder NZBN: 9429033947945 Company Number: 1850903 Entity |
Te Aro Wellington 6011 |
23 Dec 2015 - 28 Sep 2018 |
|
Killick, Sally Individual |
Rd 1 Waikanae 5391 |
13 Nov 2013 - 04 Mar 2022 |
|
Owen, Ian Paolo Individual |
Te Aro Wellington 6011 |
26 Oct 2017 - 28 Sep 2018 |
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 Entity |
57 Willis Street Wellington 6011 |
21 Sep 2016 - 04 Mar 2022 |
|
Gillespie, Samuel Finn Individual |
Johnsonville Wellington 6037 |
04 Mar 2022 - 08 Nov 2022 |
|
Sally Killick Director |
Rd 1 Waikanae 5391 |
13 Nov 2013 - 04 Mar 2022 |
|
Barnes, Paul Michael Individual |
Wellington Central Wellington 6011 |
13 Nov 2013 - 04 Mar 2022 |
|
Sally Killick Director |
Rd 1 Waikanae 5391 |
13 Nov 2013 - 04 Mar 2022 |
|
Barnes, Paul Michael Individual |
Wellington Central Wellington 6011 |
13 Nov 2013 - 04 Mar 2022 |
|
Barnes, Paul Michael Individual |
Wellington Central Wellington 6011 |
13 Nov 2013 - 04 Mar 2022 |
|
Barnes, Paul Michael Individual |
Wellington Central Wellington 6011 |
13 Nov 2013 - 04 Mar 2022 |
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 Entity |
Te Aro Wellington 6011 |
21 Sep 2016 - 04 Mar 2022 |
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 Entity |
57 Willis Street Wellington 6011 |
21 Sep 2016 - 04 Mar 2022 |
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 Entity |
Te Aro Wellington 6011 |
21 Sep 2016 - 04 Mar 2022 |
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 Entity |
Te Aro Wellington 6011 |
21 Sep 2016 - 04 Mar 2022 |
|
Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 Entity |
Te Aro Wellington 6011 |
21 Sep 2016 - 04 Mar 2022 |
|
Sophia Futures Limited Shareholder NZBN: 9429033947945 Company Number: 1850903 Entity |
Te Aro Wellington 6011 |
23 Dec 2015 - 28 Sep 2018 |
|
Loo, Paul Yuen Pok Individual |
Highland Park Auckland 2010 |
28 Sep 2018 - 03 Mar 2021 |
|
Pushparaj, Thivakar Individual |
Tawa Wellington 5028 |
13 Nov 2013 - 28 Sep 2018 |
|
Matheos, Jordan Individual |
Berhampore Wellington 6023 |
13 Nov 2013 - 15 May 2015 |
|
Pushparaj, Thivakar Individual |
Tawa Wellington 5028 |
13 Nov 2013 - 28 Sep 2018 |
|
Williams, Timothy Individual |
Ascot Park Porirua 5024 |
13 Nov 2013 - 10 Jul 2017 |
|
Smith, Warren Richard Charles Individual |
Elderslea Upper Hutt 5018 |
28 Sep 2018 - 11 May 2020 |
Location
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