Fostering First New Zealand Limited, a registered company, was incorporated on 24 Nov 2010. 9429031296090 is the New Zealand Business Number it was issued. The company has been supervised by 16 directors: Daniel C. - an active director whose contract began on 28 Jan 2022,
Craig Stainton Lawn - an active director whose contract began on 22 Aug 2022,
Calum S. - an active director whose contract began on 30 Nov 2022,
Wayne Richard Ferguson - an inactive director whose contract began on 05 Mar 2013 and was terminated on 22 Aug 2022,
Carol Anne Campbell - an inactive director whose contract began on 08 May 2012 and was terminated on 30 Jun 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Fostering First New Zealand Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2020 to 23 Apr 2021
Address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2020 to 07 Aug 2020
Address: Level 13, 34 Shortland Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2010 to 18 Feb 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Heckel, Maria | 30 Jun 2022 - | |
| Individual | Cockburn, Martin James Stuart | 30 Jun 2022 - | |
| Individual | Hanvey, Christopher | 30 Jun 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockburn, Martin | 19 Jun 2019 - 30 Jun 2022 | |
| Individual | Cockburn, Ayyab | 30 Jun 2022 - 08 Dec 2022 | |
| Individual | Pick, Graham | 19 Jun 2019 - 30 Jun 2022 | |
| Individual | Brice, Ayyab | 19 Jun 2019 - 30 Jun 2022 | |
| Other | Key Assets The Children's Services Provider Limited | 24 Nov 2010 - 19 Jun 2019 |
Ultimate Holding Company
Daniel C. - Director
Appointment date: 28 Jan 2022
Craig Stainton Lawn - Director
Appointment date: 22 Aug 2022
ASIC Name: Key Assets The Children's Services Provider (australia) Limited
Address: Myrtle Bank, South Australia, 5064 Australia
Address: Cheltenham, New South Wales, 2119 Australia
Address used since 22 Aug 2022
Calum S. - Director
Appointment date: 30 Nov 2022
Wayne Richard Ferguson - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 22 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Mar 2013
Carol Anne Campbell - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 30 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 May 2012
Peter M. - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 31 Dec 2020
Stephen J. - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 31 Jul 2020
Robert Paul Ryan - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 27 Mar 2020
Address: Moorooka, Queensland, 4105 Australia
Address used since 10 May 2018
Address: Holland Park, Queensland, 4121 Australia
Address used since 26 Apr 2017
Estella A. - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 01 Jun 2017
Judith Angela Simpson - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 23 May 2017
Address: Howick, Manukau, 2014 New Zealand
Address used since 24 Nov 2010
Rachel V. - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 03 May 2013
Leon Fulcher - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 10 Oct 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Nov 2010
Karyn Jane Wells - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 10 Oct 2012
Address: Ormeau, Queensland, 4208 Australia
Address used since 08 May 2012
Gary C. - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 08 Oct 2012
Martin C. - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 08 May 2012
David Andrew Vicary - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 01 Jul 2011
Address: Seaview Downs, Adelaide, South Australia, 5049 Australia
Address used since 24 Nov 2010