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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Foster Construction Group Limited Shareholder NZBN: 9429038797064 |
Burbush Hamilton 3200 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horsfall, Paul Edwin |
Rd 4 Hamilton 3284 New Zealand |
19 May 2016 - 03 Feb 2021 |
Entity | Creative Construction Builders Limited Shareholder NZBN: 9429050333318 Company Number: 8313322 |
13 Apr 2022 - 01 Jul 2022 | |
Individual | Benfell, Christopher James |
Rd 5 Hamilton 3285 New Zealand |
25 May 2020 - 13 Apr 2022 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
18 Dec 2012 - 10 Apr 2017 | |
Individual | Horsfall, Janet Lisa |
Rd 4 Hamilton 3284 New Zealand |
19 May 2016 - 03 Feb 2021 |
Individual | Wilkie, Alan James |
Flagstaff Hamilton 3210 New Zealand |
01 Aug 2016 - 04 Apr 2019 |
Individual | Bell, William George |
Claudelands Hamilton 3214 New Zealand |
18 Jul 2018 - 01 Apr 2019 |
Individual | Wakelin, Michael Hugh |
Rd 3 Hamilton 3283 New Zealand |
10 Nov 2017 - 01 Apr 2019 |
Entity | Horsfall Independent Trustee Limited Shareholder NZBN: 9429033484518 Company Number: 1928531 |
Greenlane Auckland 1051 New Zealand |
19 May 2016 - 03 Feb 2021 |
Individual | Wilkie, Alan James |
Flagstaff Hamilton 3210 New Zealand |
01 Aug 2016 - 04 Apr 2019 |
Individual | Calder, Peter John |
Rd 3 Hamilton 3283 New Zealand |
01 Sep 2011 - 10 Apr 2017 |
Entity | Creative Construction Builders Limited Shareholder NZBN: 9429050333318 Company Number: 8313322 |
Rd 5 Hamilton 3285 New Zealand |
13 Apr 2022 - 01 Jul 2022 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
18 Dec 2012 - 10 Apr 2017 | |
Entity | Horsfall Independent Trustee Limited Shareholder NZBN: 9429033484518 Company Number: 1928531 |
Greenlane Auckland 1051 New Zealand |
19 May 2016 - 03 Feb 2021 |
Individual | Calder, Margaret Anne |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2012 - 10 Apr 2017 |
Individual | Wilkie, Edward |
Flagstaff Hamilton 3210 New Zealand |
27 Mar 2019 - 04 Apr 2019 |
Individual | Horsfall, Paul Edwin |
Rd 4 Hamilton 3284 New Zealand |
19 May 2016 - 03 Feb 2021 |
Individual | Horsfall, Paul Edwin |
Rd 4 Hamilton 3284 New Zealand |
19 May 2016 - 03 Feb 2021 |
Individual | Horsfall, Janet Lisa |
Rd 4 Hamilton 3284 New Zealand |
19 May 2016 - 03 Feb 2021 |
Entity | Foster Construction Limited Shareholder NZBN: 9429040085067 Company Number: 193073 |
01 Sep 2011 - 02 Feb 2016 | |
Individual | Wakelin, Catherine Ann |
Rd 3 Hamilton 3283 New Zealand |
10 Nov 2017 - 01 Apr 2019 |
Entity | Foster Construction Limited Shareholder NZBN: 9429040085067 Company Number: 193073 |
01 Sep 2011 - 02 Feb 2016 | |
Individual | Wikie, Alan James |
Flagstaff Hamilton 3210 New Zealand |
01 Aug 2016 - 01 Aug 2016 |
Individual | Bell, Camille Lorraine |
Claudelands Hamilton 3214 New Zealand |
18 Jul 2018 - 01 Apr 2019 |
Individual | Wilkie, Anouk |
Flagstaff Hamilton 3210 New Zealand |
01 Aug 2016 - 27 Mar 2019 |
Director | Peter John Calder |
Rd 3 Hamilton 3283 New Zealand |
01 Sep 2011 - 10 Apr 2017 |
Ultimate Holding Company
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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