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Foley Agrisystems Limited

Type: NZ Limited Company (Ltd)
9429040236209
NZBN
160671
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 08 Dec 2021

Foley Agrisystems Limited, a registered company, was incorporated on 25 Mar 1959. 9429040236209 is the NZ business identifier it was issued. This company has been managed by 9 directors: Robert Mathew Foley - an active director whose contract started on 01 Jul 2000,
Sandra Dawn Foley - an active director whose contract started on 14 Nov 2019,
William Peter Foley - an inactive director whose contract started on 10 Oct 1988 and was terminated on 28 Apr 2016,
Belinda Jane Gilkison - an inactive director whose contract started on 03 Feb 2012 and was terminated on 28 Apr 2016,
William Hugh Wilson - an inactive director whose contract started on 03 Feb 2012 and was terminated on 04 Dec 2015.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Foley Agrisystems Limited had been using 86 Station Street, Napier South, Napier as their physical address up until 08 Dec 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 08 Jul 1998 to 03 Dec 2002 they were named R & P Foley Limited, from 13 Dec 1965 to 08 Jul 1998 they were named W F Foley & Sons Limited and from 25 Mar 1959 to 13 Dec 1965 they were named A. & W. Foley Limited.
A total of 56500 shares are allocated to 4 shareholders (2 groups). The first group includes 56400 shares (99.82 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (0.18 per cent).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 27 Jan 2014 to 08 Dec 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 09 Dec 2011 to 27 Jan 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 06 Nov 2009 to 09 Dec 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 31 Oct 2007 to 06 Nov 2009

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 08 Dec 1998 to 31 Oct 2007

Address: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 16 Dec 1997 to 31 Oct 2007

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 25 Nov 1996 to 16 Dec 1997

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Peat Marwick, Charterd Accountants, 86 Station Street, Napier

Registered address used from 17 Feb 1992 to 25 Nov 1996

Address: -

Physical address used from 17 Feb 1992 to 08 Dec 1998

Address: Kpmg, Chartered Accountants, 86 Station Street, Napier

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 56500

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56400
Director Foley, Sandra Dawn Rd 1
Takapau
4281
New Zealand
Individual Barclay, Adrian Graham Rd 2
Hastings
4172
New Zealand
Individual Foley, Robert Mathew Takapau
Shares Allocation #2 Number of Shares: 100
Individual Foley, Robert Mathew Takapau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foley, William John Takapau
Individual Foley, William Peter Rd 1
Waipukurau
4281
New Zealand
Directors

Robert Mathew Foley - Director

Appointment date: 01 Jul 2000

Address: Rd 1, Takapau, 4281 New Zealand

Address used since 13 Dec 2022

Address: Takapau, 4281 New Zealand

Address used since 07 Dec 2015


Sandra Dawn Foley - Director

Appointment date: 14 Nov 2019

Address: Rd 1, Takapau, 4281 New Zealand

Address used since 13 Dec 2022

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 14 Nov 2019


William Peter Foley - Director (Inactive)

Appointment date: 10 Oct 1988

Termination date: 28 Apr 2016

Address: Takapau, 4281 New Zealand

Address used since 07 Dec 2015


Belinda Jane Gilkison - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 28 Apr 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 03 Feb 2012


William Hugh Wilson - Director (Inactive)

Appointment date: 03 Feb 2012

Termination date: 04 Dec 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2012


William John Foley - Director (Inactive)

Appointment date: 01 Jul 2000

Termination date: 29 Jan 2015

Address: Takapau, 4281 New Zealand

Address used since 01 Jul 2000


Christopher John Foley - Director (Inactive)

Appointment date: 10 Oct 1988

Termination date: 01 Nov 1998

Address: Takapau,

Address used since 10 Oct 1988


Ernestine Norma Foley - Director (Inactive)

Appointment date: 10 Oct 1988

Termination date: 01 Nov 1998

Address: Takapau,

Address used since 10 Oct 1988


William France Foley - Director (Inactive)

Appointment date: 10 Oct 1988

Termination date: 10 Oct 1988

Address: Takapau,

Address used since 10 Oct 1988

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