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A Foster & Co Limited

Type: NZ Limited Company (Ltd)
9429040749570
NZBN
42645
Company Number
Registered
Company Status
Current address
29 Mount St John Avenue
Epsom
Auckland 1051
New Zealand
Physical address used since 21 Nov 2018
27 Glen Road
Stanley Point
Auckland 0624
New Zealand
Registered & service address used since 24 Oct 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 63750
Individual Mcnair, Nicholas Lachlan Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 63750
Individual Mcnair, Tessa Ellen Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 467500
Individual Mcnair, Callum Leslie Devonport
Auckland
0624
New Zealand
Individual Street, Helen Louise Stanley Point
Auckland
0624
New Zealand
Individual Stockley, Melanie Jane Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #4 Number of Shares: 127500
Individual Street, Helen Louise Stanley Point
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 127500
Individual Stockley, Melanie Jane Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Street, John Robert Epsom
Auckland
1051
New Zealand
Individual Lyon, David Anthony Remuera
Auckland

New Zealand
Individual Street, Lorraine Josephine Epsom
Auckland
1051
New Zealand
Individual Street, John Robert Epsom
Auckland
1051
New Zealand
Individual Street, John Robert Auckland 3
Individual Robertson, Murray Edward Remuera
Auckland
1050
New Zealand
Individual Henry, Claire Elizabeth Welcome Bay
Tauranga
3112
New Zealand
Individual Robertson, Peter Lattimore Rd 1
Katikati
3177
New Zealand
Individual Robertson, Peter Lattimore Rd 1
Katikati
3177
New Zealand
Individual Mcnair, Phillippa Catherine Devonport
Auckland
Individual David Anthony Lyon Remuera
Auckland

New Zealand
Individual Lyon, David Anthony Remuera
Auckland

New Zealand
Directors

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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