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Foster Maintain Limited

Type: NZ Limited Company (Ltd)
9429030961968
NZBN
3534472
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
181 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Oct 2018

Foster Maintain Limited, a registered company, was started on 01 Sep 2011. 9429030961968 is the NZ business number it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company is classified. This company has been managed by 8 directors: Leonard Adrian Gardner - an active director whose contract began on 01 Sep 2011,
Timothy James Strawbridge - an active director whose contract began on 07 Sep 2020,
Adam Findlay - an active director whose contract began on 01 Apr 2023,
Rhys John Harvey - an inactive director whose contract began on 07 Sep 2020 and was terminated on 01 Nov 2023,
Alfred Ross Pacey - an inactive director whose contract began on 01 Apr 2017 and was terminated on 01 Apr 2023.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: registered, physical).
Foster Maintain Limited had been using 2 Barnett Place, Te Rapa Park, Hamilton as their physical address up until 19 Oct 2018.
A single entity owns all company shares (exactly 1000 shares) - Foster Construction Group Limited - located at 3200, Burbush, Hamilton.

Addresses

Principal place of activity

2 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand


Previous address

Address: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand

Physical & registered address used from 01 Sep 2011 to 19 Oct 2018

Contact info
64 7 8493849
27 Mar 2019 Phone
leep@fosters.co.nz
27 Mar 2019 Email
www.fosters.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Foster Construction Group Limited
Shareholder NZBN: 9429038797064
Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horsfall, Paul Edwin Rd 4
Hamilton
3284
New Zealand
Entity Creative Construction Builders Limited
Shareholder NZBN: 9429050333318
Company Number: 8313322
Individual Benfell, Christopher James Rd 5
Hamilton
3285
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Individual Horsfall, Janet Lisa Rd 4
Hamilton
3284
New Zealand
Individual Wilkie, Alan James Flagstaff
Hamilton
3210
New Zealand
Individual Bell, William George Claudelands
Hamilton
3214
New Zealand
Individual Wakelin, Michael Hugh Rd 3
Hamilton
3283
New Zealand
Entity Horsfall Independent Trustee Limited
Shareholder NZBN: 9429033484518
Company Number: 1928531
Greenlane
Auckland
1051
New Zealand
Individual Wilkie, Alan James Flagstaff
Hamilton
3210
New Zealand
Individual Calder, Peter John Rd 3
Hamilton
3283
New Zealand
Entity Creative Construction Builders Limited
Shareholder NZBN: 9429050333318
Company Number: 8313322
Rd 5
Hamilton
3285
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity Horsfall Independent Trustee Limited
Shareholder NZBN: 9429033484518
Company Number: 1928531
Greenlane
Auckland
1051
New Zealand
Individual Calder, Margaret Anne Rd 3
Hamilton
3283
New Zealand
Individual Wilkie, Edward Flagstaff
Hamilton
3210
New Zealand
Individual Horsfall, Paul Edwin Rd 4
Hamilton
3284
New Zealand
Individual Horsfall, Paul Edwin Rd 4
Hamilton
3284
New Zealand
Individual Horsfall, Janet Lisa Rd 4
Hamilton
3284
New Zealand
Entity Foster Construction Limited
Shareholder NZBN: 9429040085067
Company Number: 193073
Individual Wakelin, Catherine Ann Rd 3
Hamilton
3283
New Zealand
Entity Foster Construction Limited
Shareholder NZBN: 9429040085067
Company Number: 193073
Individual Wikie, Alan James Flagstaff
Hamilton
3210
New Zealand
Individual Bell, Camille Lorraine Claudelands
Hamilton
3214
New Zealand
Individual Wilkie, Anouk Flagstaff
Hamilton
3210
New Zealand
Director Peter John Calder Rd 3
Hamilton
3283
New Zealand

Ultimate Holding Company

Foster Construction Group Limited
Name
Ltd
Type
603721
Ultimate Holding Company Number
NZ
Country of origin
181 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Address
Directors

Leonard Adrian Gardner - Director

Appointment date: 01 Sep 2011

Address: Raglan, Raglan, 3225 New Zealand

Address used since 15 Feb 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 May 2017


Timothy James Strawbridge - Director

Appointment date: 07 Sep 2020

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 07 Sep 2020


Adam Findlay - Director

Appointment date: 01 Apr 2023

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Apr 2023


Rhys John Harvey - Director (Inactive)

Appointment date: 07 Sep 2020

Termination date: 01 Nov 2023

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 07 Sep 2020


Alfred Ross Pacey - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Apr 2023

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 01 Apr 2017


Michael Hugh Wakelin - Director (Inactive)

Appointment date: 07 May 2018

Termination date: 07 Mar 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 07 May 2018


Peter John Calder - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 31 Mar 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2011


Colin John Wade - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 31 Mar 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Sep 2011

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