Shortcuts

Foster Construction Limited

Type: NZ Limited Company (Ltd)
9429040085067
NZBN
193073
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
181 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Registered & physical address used since 17 Oct 2018

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.

Addresses

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

Contact info
64 7 8493849
Phone
lee@fosters.co.nz
Email
www.fosters.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25500
Individual Laura Jean Findlay Rd 10
Hamilton
3290
New Zealand
Individual Adam Findlay Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 93500
Entity (NZ Limited Company) Foster Construction Group Limited
Shareholder NZBN: 9429038797064
Burbush
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 17000
Entity (NZ Limited Company) Vlm Trustee 2014 Limited
Shareholder NZBN: 9429041140451
Hamilton
3204
New Zealand
Individual Benjamin Royfee Queenwood
Hamilton
3210
New Zealand
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
Individual Timothy James Strawbridge Cambridge
Cambridge
3434
New Zealand
Individual Joanne Elizabeth Strawbridge Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Taupo
3384
New Zealand
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Taupo
3330
New Zealand
Entity Lewislegal Trustees 2008 Limited
Shareholder NZBN: 9429032929867
Company Number: 2089167
Cambridge
Individual Ian William Sanders Rd 5
Hamilton
3285
New Zealand
Other Jotim Trust
Other Hope Family Trust
Individual Colin John Wade R D 8
Te Kowhai, Hamilton
Individual Timothy James Strawbridge Cambridge
Entity Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Taupo
3330
New Zealand
Individual Paul Graham Wade R D 1
Taupiri
Individual Pauline Yvonne Hope Beerescourt
Hamilton
3200
New Zealand
Individual Dean Christopher Hope Beerescourt
Hamilton
3200
New Zealand
Individual David Sydney Beard Ohaupo
Other Null - Hope Family Trust
Other Null - Jotim Trust
Individual Dean Christopher Hope Hamilton
Entity Bab Trustees Limited
Shareholder NZBN: 9429035365501
Company Number: 1518412

Ultimate Holding Company

21 Jul 1991
Effective Date
Foster Construction Group Limited
Name
Ltd
Type
603721
Ultimate Holding Company Number
NZ
Country of origin
181 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Address
Directors

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

Nearby companies

Geo Health New Zealand Limited
20 Norman Hayward Place

C&n Express Limited
Unit4/45 The Boulevard

Kukri Nz Limited
Unit 2, 45 The Boulevard

Alsynite One Nz Limited
7 De Leeuw Place

Hamilton City Elim Church Trust
21 Maui Street

Superkids Waikato Trust
21 Maui St