Foster Hq Gp Limited, a registered company, was started on 20 Dec 2017. 9429046510549 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been supervised by 3 directors: Colin John Wade - an active director whose contract began on 20 Dec 2017,
Garry Mallett - an active director whose contract began on 18 Mar 2022,
Graham James Mallett - an inactive director whose contract began on 20 Dec 2017 and was terminated on 01 Apr 2021.
Updated on 14 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Foster Hq Gp Limited had been using Deloitte House, 24 Anzac Parade, Hamilton Central, Hamilton as their registered address until 03 Apr 2019.
A total of 15 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 2 shares (13.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (13.33 per cent). Finally we have the third share allotment (2 shares 13.33 per cent) made up of 1 entity.
Previous address
Address: Deloitte House, 24 Anzac Parade, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2017 to 03 Apr 2019
Basic Financial info
Total number of Shares: 15
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Mallett Holdings Limited Shareholder NZBN: 9429037331443 |
Hamilton East Hamilton 3216 New Zealand |
05 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Blackwell, Leanne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mallett, Dale |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
20 Dec 2017 - |
| Individual | Wade, Susan Elizabeth |
Rd 8 Hamilton 3288 New Zealand |
20 Dec 2017 - |
| Individual | Wade, Colin John |
Rd 8 Hamilton 3288 New Zealand |
20 Dec 2017 - |
| Shares Allocation #5 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Red Hackle Investments Limited Shareholder NZBN: 9429032161977 |
Hamilton East Hamilton 3216 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mallett, Garry |
Whitiora Hamilton 3200 New Zealand |
17 Mar 2023 - 05 Apr 2024 |
| Entity | Mallett Investments Limited Shareholder NZBN: 9429036862184 Company Number: 1145684 |
Hamilton East Hamilton 3216 New Zealand |
20 Dec 2017 - 17 Mar 2023 |
Colin John Wade - Director
Appointment date: 20 Dec 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Dec 2017
Garry Mallett - Director
Appointment date: 18 Mar 2022
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 18 Mar 2022
Graham James Mallett - Director (Inactive)
Appointment date: 20 Dec 2017
Termination date: 01 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 May 2018
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