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 04 Apr 2024, our data contains detailed information about 1 address: 29 Mount St John Avenue, Epsom, Auckland, 1051 (category: physical, registered).
A Foster & Co Limited had been using 30/36 Fanshawe St, Auckland Central, Auckland as their physical address up to 21 Nov 2018.
A total of 2350000 shares are issued to 9 shareholders (4 groups). The first group includes 470000 shares (20%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 352500 shares (15%). Finally we have the next share allocation (352500 shares 15%) made up of 2 entities.
Previous addresses
Address: 30/36 Fanshawe St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 May 2012 to 21 Nov 2018
Address: 34 Fanshawe Street, Auckland New Zealand
Physical address used from 10 Jun 1997 to 28 May 2012
Address: 34 Fanshawe St, Auckland New Zealand
Registered address used from 27 May 1996 to 28 May 2012
Basic Financial info
Total number of Shares: 2350000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 470000 | |||
| 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 #3 Number of Shares: 352500 | |||
| 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 - |
| Shares Allocation #4 Number of Shares: 352500 | |||
| Individual | Stockley, Melanie Jane |
Rd 2 Kerikeri 0295 New Zealand |
24 Sep 1930 - |
| Individual | Melanie Jane Stockley |
R D Paerata |
24 Sep 1930 - |
| Shares Allocation #5 Number of Shares: 352500 | |||
| Individual | Helen Louise Street |
Devonport Auckland |
24 Sep 1930 - |
| Individual | Street, Helen Louise |
Stanley Point Auckland 0624 New Zealand |
24 Sep 1930 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Street, John Robert |
Epsom Auckland 3 |
24 Sep 1930 - 21 Mar 2024 |
| Individual | Street, John Robert |
Epsom Auckland 1051 New Zealand |
24 Sep 1930 - 21 Mar 2024 |
| Individual | Street, John Robert |
Auckland 3 |
24 Sep 1930 - 21 Mar 2024 |
| Individual | Lyon, David Anthony |
Remuera Auckland New Zealand |
24 Sep 1930 - 21 Mar 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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