Fotheringhame Contractors Limited

Fotheringhame Contractors Limited was incorporated on 28 Oct 1988 and issued an NZ business number of 9429039397843. The registered LTD company has been supervised by 4 directors: Thomas Sinclair Fotheringhame - an active director whose contract started on 14 Nov 2022,
Amy Holly Fotheringhame - an active director whose contract started on 14 Nov 2022,
John Sinclair Fotheringhame - an inactive director whose contract started on 28 Oct 1988 and was terminated on 27 Nov 2022,
Peter Ralph Fotheringhame - an inactive director whose contract started on 28 Oct 1988 and was terminated on 18 Dec 1997.
As stated in our database (last updated on 07 Apr 2024), this company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 23 Apr 2018, Fotheringhame Contractors Limited had been using 28 Tall Oaks Way, Bethlehem, Tauranga as their physical address.
BizDb identified previous names used by this company: from 28 Oct 1988 to 16 Oct 1989 they were called Fotheringhame's Transport Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Fotheringhame, Joanne Lyle (an individual) located at Rd2, Katikati.
The second group consists of 1 shareholder, holds 99.98% shares (exactly 9998 shares) and includes
Fotheringhame, John Sinclair - located at Rd2, Katikati.

Previous addresses

Address: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Oct 2014 to 23 Apr 2018

Address: 520e Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 02 Oct 2013 to 07 Oct 2014

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 17 May 2010 to 02 Oct 2013

Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Physical & registered address used from 10 Jun 2008 to 17 May 2010

Address: 11 Wharawhara Road, Katikati

Registered & physical address used from 09 Jun 2004 to 10 Jun 2008

Address: Fotheringhame Contractors, 421 Busby Road, R D 1, Katikati

Physical address used from 03 Jun 1999 to 09 Jun 2004

Address: Level 5, Harrington House, Harrington Street, Tauranga

Physical address used from 03 Jun 1999 to 03 Jun 1999

Address: Level 5, Harrington House, Harrington Street, Tauranga

Registered address used from 03 Jun 1999 to 09 Jun 2004

Address: C/o Andrews Patten & Cartwright, 391 Great North Rd, Henderson

Registered address used from 30 Sep 1994 to 03 Jun 1999

Thomas Sinclair Fotheringhame - Director

Appointment date: 14 Nov 2022

Amy Holly Fotheringhame - Director

Appointment date: 14 Nov 2022

John Sinclair Fotheringhame - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 27 Nov 2022

Peter Ralph Fotheringhame - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 18 Dec 1997