Foster Construction Limited, a registered company, was registered on 05 Apr 1973. 9429040085067 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company has been classified. The company has been managed by 9 directors: Alfred Ross Pacey - an active director whose contract started on 22 Mar 2000,
Leonard Adrian Gardner - an active director whose contract started on 15 May 2006,
Timothy James Strawbridge - an active director whose contract started on 05 Mar 2012,
Rhys John Harvey - an active director whose contract started on 07 Sep 2020,
Dean Christopher Hope - an inactive director whose contract started on 05 Mar 2012 and was terminated on 30 Apr 2017.
Last updated on 11 Jun 2022, the BizDb data contains detailed information about 1 address: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: registered, physical).
Foster Construction Limited had been using 2 Barnett Place, Te Rapa, Hamilton as their registered address up until 17 Oct 2018.
A total of 170000 shares are allocated to 8 shareholders (4 groups). The first group consists of 25500 shares (15 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 93500 shares (55 per cent). Lastly there is the third share allocation (17000 shares 10 per cent) made up of 2 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
Registered & physical address used from 30 Nov 2007 to 17 Oct 2018
Address: 15 Tasman Road, Te Rapa, Hamilton
Physical & registered address used from 01 Mar 2004 to 30 Nov 2007
Address: Tasman Road, Po Box 10063, Te Rapa, Hamilton 2035
Registered address used from 22 Mar 2002 to 01 Mar 2004
Address: Tasman Road, Te Rapa
Registered address used from 30 Jun 1997 to 22 Mar 2002
Address: Tasman Road, Te Rapa, Hamilton
Physical address used from 18 Feb 1992 to 01 Mar 2004
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 170000
Annual return filing month: March
Annual return last filed: 21 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25500 | |||
Individual | Laura Jean Findlay |
Rd 10 Hamilton 3290 New Zealand |
05 Dec 2019 - |
Individual | Adam Findlay |
Rd 10 Hamilton 3290 New Zealand |
07 Oct 2015 - |
Shares Allocation #2 Number of Shares: 93500 | |||
Entity (NZ Limited Company) | Foster Construction Group Limited Shareholder NZBN: 9429038797064 |
Burbush Hamilton 3200 New Zealand |
05 Apr 1973 - |
Shares Allocation #3 Number of Shares: 17000 | |||
Entity (NZ Limited Company) | Vlm Trustee 2014 Limited Shareholder NZBN: 9429041140451 |
Hamilton 3204 New Zealand |
04 Aug 2021 - |
Individual | Benjamin Royfee |
Queenwood Hamilton 3210 New Zealand |
07 Oct 2015 - |
Shares Allocation #4 Number of Shares: 34000 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 |
Hamilton Central Hamilton 3204 New Zealand |
16 Dec 2020 - |
Individual | Timothy James Strawbridge |
Cambridge Cambridge 3434 New Zealand |
21 Jan 2010 - |
Individual | Joanne Elizabeth Strawbridge |
Cambridge Cambridge 3434 New Zealand |
21 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
Taupo 3384 New Zealand |
15 Nov 2017 - 04 Aug 2021 |
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
Taupo 3330 New Zealand |
15 Nov 2017 - 04 Aug 2021 |
Entity | Lewislegal Trustees 2008 Limited Shareholder NZBN: 9429032929867 Company Number: 2089167 |
Cambridge |
21 Jan 2010 - 16 Dec 2020 |
Individual | Ian William Sanders |
Rd 5 Hamilton 3285 New Zealand |
17 Mar 2008 - 18 Dec 2012 |
Other | Jotim Trust | 19 Dec 2008 - 02 Dec 2009 | |
Other | Hope Family Trust | 02 Dec 2009 - 02 Dec 2009 | |
Individual | Colin John Wade |
R D 8 Te Kowhai, Hamilton |
23 Feb 2004 - 23 Feb 2004 |
Individual | Timothy James Strawbridge |
Cambridge |
17 Mar 2008 - 17 Mar 2008 |
Entity | Link Trustee Services Limited Shareholder NZBN: 9429037663582 Company Number: 945519 |
Taupo 3330 New Zealand |
15 Nov 2017 - 04 Aug 2021 |
Individual | Paul Graham Wade |
R D 1 Taupiri |
23 Feb 2004 - 23 Feb 2004 |
Individual | Pauline Yvonne Hope |
Beerescourt Hamilton 3200 New Zealand |
21 Jan 2010 - 03 Nov 2017 |
Individual | Dean Christopher Hope |
Beerescourt Hamilton 3200 New Zealand |
21 Jan 2010 - 03 Nov 2017 |
Individual | David Sydney Beard |
Ohaupo |
23 Feb 2004 - 23 Feb 2004 |
Other | Null - Hope Family Trust | 02 Dec 2009 - 02 Dec 2009 | |
Other | Null - Jotim Trust | 19 Dec 2008 - 02 Dec 2009 | |
Individual | Dean Christopher Hope |
Hamilton |
17 Mar 2008 - 02 Nov 2009 |
Entity | Bab Trustees Limited Shareholder NZBN: 9429035365501 Company Number: 1518412 |
21 Jan 2010 - 03 Nov 2017 |
Ultimate Holding Company
Alfred Ross Pacey - Director
Appointment date: 22 Mar 2000
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 07 Mar 2011
Leonard Adrian Gardner - Director
Appointment date: 15 May 2006
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 07 Aug 2017
Address: Hamilton, 3281 New Zealand
Address used since 28 Oct 2015
Timothy James Strawbridge - Director
Appointment date: 05 Mar 2012
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Dec 2012
Rhys John Harvey - Director
Appointment date: 07 Sep 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 07 Sep 2020
Dean Christopher Hope - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 30 Apr 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 05 Mar 2012
Colin John Wade - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 31 Mar 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 10 Mar 2014
Paul Graham Wade - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 01 Apr 2007
Address: R D 1, Taupiri,
Address used since 18 Mar 1991
David Sydney Beard - Director (Inactive)
Appointment date: 02 Nov 1994
Termination date: 03 Apr 2006
Address: Ohaupo,
Address used since 02 Nov 1994
Graham James Mallett - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 10 Aug 1995
Address: Hamilton,
Address used since 18 Mar 1991
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