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Foster Develop Limited

Type: NZ Limited Company (Ltd)
9429030087033
NZBN
4612819
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
181 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Physical & registered & service address used since 18 Oct 2018

Foster Develop Limited was registered on 23 Aug 2013 and issued a business number of 9429030087033. This registered LTD company has been run by 9 directors: Leonard Adrian Gardner - an active director whose contract started on 23 Aug 2013,
Michael Wayne Crawford - an active director whose contract started on 13 Nov 2014,
Guy Carlson Stewart Rodger - an active director whose contract started on 07 Feb 2024,
Kenneth Melton Edge - an active director whose contract started on 07 Feb 2024,
Renae Sarah-Jane Smart - an active director whose contract started on 09 Aug 2024.
As stated in BizDb's information (updated on 03 May 2025), this company filed 1 address: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (types include: physical, registered).
Up until 18 Oct 2018, Foster Develop Limited had been using 2 Barnett Place, Te Rapa Park, Hamilton as their registered address.
A total of 100000 shares are issued to 8 groups (21 shareholders in total). When considering the first group, 20000 shares are held by 3 entities, namely:
Coburn, Sacha (an individual) located at Rd 3, Hamilton postcode 3283,
Macdonald, Megan (an individual) located at Rd 1, Hamilton postcode 3281,
Gardner, Leonard Adrian (a director) located at Raglan, Raglan postcode 3225.
Then there is a group that consists of 3 shareholders, holds 5 per cent shares (exactly 5000 shares) and includes
Tompkins Wake Trustees Limited - located at 430 Victoria Street, Hamilton,
Pacey, Dianne - located at Rd 2, Cambridge,
Pacey, Alfred - located at Rd 2, Cambridge.
The next share allotment (5000 shares, 5%) belongs to 2 entities, namely:
Findlay, Laura, located at Rd 10, Hamilton (an individual),
Findlay, Adam, located at Rd 10, Hamilton (an individual). Foster Develop Limited has been classified as "Non-residential property operation nec" (ANZSIC L671233).

Addresses

Previous address

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

Registered & physical address used from 23 Aug 2013 to 18 Oct 2018

Contact info
leep@fosters.co.nz
21 Jan 2019 Email
www.fosters.co.nz
21 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Coburn, Sacha Rd 3
Hamilton
3283
New Zealand
Individual Macdonald, Megan Rd 1
Hamilton
3281
New Zealand
Director Gardner, Leonard Adrian Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Individual Pacey, Dianne Rd 2
Cambridge
3494
New Zealand
Individual Pacey, Alfred Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Findlay, Laura Rd 10
Hamilton
3290
New Zealand
Individual Findlay, Adam Rd 10
Hamilton
3290
New Zealand
Shares Allocation #4 Number of Shares: 10000
Entity (NZ Limited Company) Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Hamilton Central
Hamilton
3204
New Zealand
Individual Strawbridge, Joanne Rd 1
Cambridge
3493
New Zealand
Individual Strawbridge, Tim Rd 1
Cambridge
3493
New Zealand
Shares Allocation #5 Number of Shares: 25000
Director Gardner, Leonard Adrian Raglan
Raglan
3225
New Zealand
Individual Gardner, Denise Raglan
Raglan
3225
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Vincent, Andrew Rd 1
Papakura
2580
New Zealand
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 20000
Entity (NZ Limited Company) Chambers Trustee 2018 Limited
Shareholder NZBN: 9429046651112
Hamilton Central
Hamilton
3204
New Zealand
Individual Harvey, Tracey Rd 2
Hamilton
3282
New Zealand
Individual Harvey, Rhys Rd 2
Hamilton
3282
New Zealand
Shares Allocation #8 Number of Shares: 10000
Entity (NZ Limited Company) Tompkins Wake Trustees 2023 Limited
Shareholder NZBN: 9429051099961
Hamilton Central
Hamilton
3204
New Zealand
Individual Crawford, Patricia Margaret Rd 4
Hamilton
3284
New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
New Zealand
Entity Foster Construction Group Limited
Shareholder NZBN: 9429038797064
Company Number: 603721
Te Rapa
Hamilton

New Zealand
Entity Foster Construction Group Limited
Shareholder NZBN: 9429038797064
Company Number: 603721
Burbush
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Foster Construction Group Limited
Name
Ltd
Type
603721
Ultimate Holding Company Number
NZ
Country of origin
2 Barnett Place
Te Rapa
Hamilton New Zealand
Address
Directors

Leonard Adrian Gardner - Director

Appointment date: 23 Aug 2013

Address: Raglan, Raglan, 3225 New Zealand

Address used since 05 Sep 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 May 2017


Michael Wayne Crawford - Director

Appointment date: 13 Nov 2014

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 13 Nov 2014


Guy Carlson Stewart Rodger - Director

Appointment date: 07 Feb 2024

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 07 Feb 2024


Kenneth Melton Edge - Director

Appointment date: 07 Feb 2024

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 07 Feb 2024


Renae Sarah-jane Smart - Director

Appointment date: 09 Aug 2024

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 09 Aug 2024


Rhys John Harvey - Director (Inactive)

Appointment date: 18 May 2020

Termination date: 07 Feb 2024

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 18 May 2020


Timothy James Strawbridge - Director (Inactive)

Appointment date: 07 Sep 2020

Termination date: 07 Feb 2024

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 07 Sep 2020


Adam Findlay - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 07 Feb 2024

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Apr 2023


Alfred Ross Pacey - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 01 Apr 2023

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 23 Aug 2013

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