Foster Construction Group Limited

Foster Construction Group Limited, a registered company, was started on 01 Dec 1993. 9429038797064 is the number it was issued. This company has been managed by 13 directors: Leonard Adrian Gardner - an active director whose contract started on 09 Apr 2006,
Timothy James Strawbridge - an active director whose contract started on 14 Feb 2020,
Adam Findlay - an active director whose contract started on 01 Apr 2023,
Warren John Luxton - an active director whose contract started on 01 Nov 2023,
Sacha Maree Coburn - an active director whose contract started on 01 Nov 2023.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (types include: physical, registered).
Foster Construction Group Limited had been using 2 Barnett Place, Te Rapa, Hamilton as their physical address up until 17 Oct 2018.
A total of 100000 shares are allocated to 19 shareholders (8 groups). The first group is comprised of 10000 shares (10%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 10000 shares (10%). Finally we have the next share allocation (5000 shares 5%) made up of 3 entities.

Principal place of activity

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

Previous addresses

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

Physical & registered address used from 30 Nov 2007 to 17 Oct 2018

Address: 15 Tasman Road, Hamilton

Registered & physical address used from 29 Nov 2006 to 30 Nov 2007

Address: Tasman Road, Te Rapa, Hamilton

Physical & registered address used from 30 Jun 1997 to 29 Nov 2006

Previous Shareholders

Ultimate Holding Company

Leonard Adrian Gardner - Director

Appointment date: 09 Apr 2006

Timothy James Strawbridge - Director

Appointment date: 14 Feb 2020

Adam Findlay - Director

Appointment date: 01 Apr 2023

Warren John Luxton - Director

Appointment date: 01 Nov 2023

Sacha Maree Coburn - Director

Appointment date: 01 Nov 2023

Michael Wayne Crawford - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 01 Nov 2023

Rhys John Harvey - Director (Inactive)

Appointment date: 14 Feb 2020

Termination date: 01 Nov 2023

Alfred Ross Pacey - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 01 Apr 2023

Colin John Wade - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 31 Mar 2017

Paul Graham Wade - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 01 Apr 2007

David Sydney Beard - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 09 Apr 2006

Michael Wayne Crawford - Director (Inactive)

Appointment date: 01 Nov 1995

Termination date: 08 Oct 1999

Graham James Mallett - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 10 Aug 1995