A Foster & Co Limited, a registered company, was incorporated on 24 Sep 1930. 9429040749570 is the number it was issued. The company has been run by 6 directors: Melanie Jane Stockley - an active director whose contract started on 10 Jan 2024,
Callum Leslie Mcnair - an active director whose contract started on 10 Jan 2024,
Helen Louise Street - an active director whose contract started on 10 Jan 2024,
John Robert Street - an inactive director whose contract started on 02 Nov 1983 and was terminated on 10 Jan 2024,
Peter Lattimore Robertson - an inactive director whose contract started on 02 Nov 1983 and was terminated on 31 Jul 2011.
Last updated on 10 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: 27 Glen Road, Stanley Point, Auckland, 0624 (registered address),
27 Glen Road, Stanley Point, Auckland, 0624 (service address),
29 Mount St John Avenue, Epsom, Auckland, 1051 (physical address).
A Foster & Co Limited had been using 29 Mount St John Avenue, Epsom, Auckland as their registered address up until 24 Oct 2024.
A total of 850000 shares are allocated to 7 shareholders (5 groups). The first group consists of 63750 shares (7.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 63750 shares (7.5 per cent). Lastly there is the third share allocation (467500 shares 55 per cent) made up of 3 entities.
Previous addresses
Address #1: 29 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 21 Nov 2018 to 24 Oct 2024
Address #2: 30/36 Fanshawe St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2012 to 21 Nov 2018
Address #3: 34 Fanshawe Street, Auckland New Zealand
Physical address used from 10 Jun 1997 to 28 May 2012
Address #4: 34 Fanshawe St, Auckland New Zealand
Registered address used from 27 May 1996 to 28 May 2012
Basic Financial info
Total number of Shares: 850000
Annual return filing month: May
Annual return last filed: 14 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 63750 | |||
| Individual | Mcnair, Nicholas Lachlan |
Devonport Auckland 0624 New Zealand |
21 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 63750 | |||
| Individual | Mcnair, Tessa Ellen |
Devonport Auckland 0624 New Zealand |
21 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 467500 | |||
| Individual | Mcnair, Callum Leslie |
Devonport Auckland 0624 New Zealand |
09 Mar 2021 - |
| Individual | Street, Helen Louise |
Stanley Point Auckland 0624 New Zealand |
24 Sep 1930 - |
| Individual | Stockley, Melanie Jane |
Rd 2 Kerikeri 0295 New Zealand |
24 Sep 1930 - |
| Shares Allocation #4 Number of Shares: 127500 | |||
| Individual | Street, Helen Louise |
Stanley Point Auckland 0624 New Zealand |
24 Sep 1930 - |
| Shares Allocation #5 Number of Shares: 127500 | |||
| Individual | Stockley, Melanie Jane |
Rd 2 Kerikeri 0295 New Zealand |
24 Sep 1930 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Street, John Robert |
Epsom Auckland 1051 New Zealand |
24 Sep 1930 - 15 May 2024 |
| Individual | Lyon, David Anthony |
Remuera Auckland New Zealand |
24 Sep 1930 - 21 Mar 2024 |
| Individual | Street, Lorraine Josephine |
Epsom Auckland 1051 New Zealand |
15 May 2024 - 31 Oct 2024 |
| Individual | Street, John Robert |
Epsom Auckland 1051 New Zealand |
24 Sep 1930 - 15 May 2024 |
| Individual | Street, John Robert |
Auckland 3 |
24 Sep 1930 - 15 May 2024 |
| Individual | Robertson, Murray Edward |
Remuera Auckland 1050 New Zealand |
04 Jun 2015 - 01 Mar 2022 |
| Individual | Henry, Claire Elizabeth |
Welcome Bay Tauranga 3112 New Zealand |
04 Jun 2015 - 01 Mar 2022 |
| Individual | Robertson, Peter Lattimore |
Rd 1 Katikati 3177 New Zealand |
24 Sep 1930 - 01 Mar 2022 |
| Individual | Robertson, Peter Lattimore |
Rd 1 Katikati 3177 New Zealand |
25 May 2004 - 04 Jun 2015 |
| Individual | Mcnair, Phillippa Catherine |
Devonport Auckland |
24 Sep 1930 - 09 Mar 2021 |
| Individual | David Anthony Lyon |
Remuera Auckland New Zealand |
24 Sep 1930 - 04 Jun 2015 |
| Individual | Lyon, David Anthony |
Remuera Auckland New Zealand |
24 Sep 1930 - 21 Mar 2024 |
Melanie Jane Stockley - Director
Appointment date: 10 Jan 2024
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 10 Jan 2024
Callum Leslie Mcnair - Director
Appointment date: 10 Jan 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Jan 2024
Helen Louise Street - Director
Appointment date: 10 Jan 2024
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 10 Jan 2024
John Robert Street - Director (Inactive)
Appointment date: 02 Nov 1983
Termination date: 10 Jan 2024
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 May 2010
Peter Lattimore Robertson - Director (Inactive)
Appointment date: 02 Nov 1983
Termination date: 31 Jul 2011
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Jul 2013
William John Mckeown Bridgman - Director (Inactive)
Appointment date: 02 Nov 1983
Termination date: 30 Jun 2000
Address: Auckland,
Address used since 02 Nov 1983
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