Foxley Trustee Company Limited was registered on 30 Sep 2013 and issued a business number of 9429030041851. This registered LTD company has been run by 4 directors: Fraser Anthony Fullerton-Smith - an active director whose contract started on 30 Sep 2013,
Kitrena Mary Fullerton-Smith - an active director whose contract started on 30 Sep 2013,
Stephen James Gibson - an active director whose contract started on 27 Jul 2017,
Alastair Graeme Flett - an inactive director whose contract started on 30 Sep 2013 and was terminated on 27 Jul 2017.
As stated in BizDb's information (updated on 18 Apr 2024), the company registered 1 address: 8 Teasdale Street, Te Awamutu, 3800 (category: registered, physical).
Up to 28 Sep 2017, Foxley Trustee Company Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 5 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Fullerton-Smith, Kitrena Mary (a director) located at Rd 1, Turangi postcode 3381.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 2 shares) and includes
Fullerton-Smith, Fraser Anthony - located at Rd 1, Turangi.
The next share allotment (1 share, 20%) belongs to 1 entity, namely:
Gibson, Stephen James, located at Rd 6, Te Awamutu (an individual).
Previous addresses
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 07 Sep 2015 to 28 Sep 2017
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Apr 2015 to 07 Sep 2015
Address: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 30 Sep 2013 to 09 Apr 2015
Basic Financial info
Total number of Shares: 5
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Fullerton-smith, Kitrena Mary |
Rd 1 Turangi 3381 New Zealand |
30 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Fullerton-smith, Fraser Anthony |
Rd 1 Turangi 3381 New Zealand |
30 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibson, Stephen James |
Rd 6 Te Awamutu 3876 New Zealand |
20 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flett, Alastair Graeme |
Rd 5 Te Awamutu 3875 New Zealand |
30 Sep 2013 - 20 Sep 2017 |
| Director | Alastair Graeme Flett |
Rd 5 Te Awamutu 3875 New Zealand |
30 Sep 2013 - 20 Sep 2017 |
Fraser Anthony Fullerton-smith - Director
Appointment date: 30 Sep 2013
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 30 Sep 2013
Kitrena Mary Fullerton-smith - Director
Appointment date: 30 Sep 2013
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 30 Sep 2013
Stephen James Gibson - Director
Appointment date: 27 Jul 2017
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 27 Jul 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 27 Jul 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2015
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