Shortcuts

Foster Nominees Limited

Type: NZ Limited Company (Ltd)
9429036440603
NZBN
1220438
Company Number
Registered
Company Status
Current address
Level 1, 116 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Sep 2021
21 Ashton Fitchett Drive
Brooklyn
Wellington 6021
New Zealand
Registered & service address used since 21 Feb 2023

Foster Nominees Limited, a registered company, was started on 09 Aug 2002. 9429036440603 is the NZBN it was issued. This company has been managed by 4 directors: Christine Anne Foster - an active director whose contract started on 09 Aug 2002,
Joy Elizabeth Ottaway - an active director whose contract started on 08 May 2019,
Andrew James Irving - an active director whose contract started on 08 May 2019,
Peter Francis Foster - an inactive director whose contract started on 09 Aug 2002 and was terminated on 06 May 2019.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 (category: registered, service).
Foster Nominees Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their physical address up until 01 Sep 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the next share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 14 May 2019 to 01 Sep 2021

Address #2: John Dean Law Office, 7/114 Lambton Quay, Wellington New Zealand

Registered & physical address used from 09 Aug 2002 to 14 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ottaway, Joy Elizabeth Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Irving, Andrew James Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Foster, Christine Anne Brooklyn
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Peter Francis Brooklyn
Wellington
Directors

Christine Anne Foster - Director

Appointment date: 09 Aug 2002

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 09 Aug 2002


Joy Elizabeth Ottaway - Director

Appointment date: 08 May 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 08 May 2019


Andrew James Irving - Director

Appointment date: 08 May 2019

Address: Nelson, Nelson, 7010 New Zealand

Address used since 08 May 2019


Peter Francis Foster - Director (Inactive)

Appointment date: 09 Aug 2002

Termination date: 06 May 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 09 Aug 2002

Nearby companies

Amicus Orchard Limited
L.7, Legal House

Alexander Associates International 1314 Limited
114-118 Lambton Quay

Whitfield Group Limited
114 Lambton Quay

J R Mckenzie Trust Board
Level 4, Local Govt Building

Generosity New Zealand Incorporated
Level 4 Civic Assurance Building

Pacific Wellbeing And Prosperity Trust
Suites 1 & 2, Level 6