Foster Capital Nz Limited was launched on 19 Feb 2014 and issued an NZ business identifier of 9429041096284. The registered LTD company has been managed by 5 directors: Samuel Hamish Macdonald - an active director whose contract began on 19 Feb 2014,
Alan Stuart Foster - an active director whose contract began on 09 Apr 2018,
Christopher James Francis - an inactive director whose contract began on 09 Apr 2018 and was terminated on 07 Mar 2023,
Mark Joseph Hinsley - an inactive director whose contract began on 09 Apr 2018 and was terminated on 21 Feb 2019,
Brett Alan Wilkinson - an inactive director whose contract began on 19 Feb 2014 and was terminated on 09 Apr 2018.
As stated in BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: Suite 17.2, Level 17, 1 Albert Street, Auckland, 1010 (type: registered, service).
Up until 18 Apr 2018, Foster Capital Nz Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb identified former names used by the company: from 13 Feb 2014 to 10 Apr 2018 they were named Vulcan Capital Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Shortland Trustees (Gjo) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Macdonald, Samuel Hamish - located at Remuera, Auckland.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Foster Stockbroking Pty Ltd, located at Sydney, New South Wales (an other). Foster Capital Nz Limited was classified as "Stockbroking or trading" (business classification K641130).
Other active addresses
Address #4: Suite 17.2, Level 17, 1 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 16 Mar 2023
Principal place of activity
Level 3, Vulcan Building, 118-124 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 26 Apr 2017 to 18 Apr 2018
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 Apr 2015 to 18 Apr 2018
Address #3: Level2 , 118-124 Queen Street, Auckland City, Auckland, 1030 New Zealand
Registered address used from 24 Jun 2014 to 23 Apr 2015
Address #4: 15 North Avenue, Narrow Neck, Auckland, 0624 New Zealand
Registered address used from 08 Apr 2014 to 24 Jun 2014
Address #5: 15 North Avenue, Narrow Neck, Auckland, 0624 New Zealand
Physical address used from 08 Apr 2014 to 26 Apr 2017
Address #6: Level 2 Vulcan Building, 118-124 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2014 to 08 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2023 - |
Entity (NZ Limited Company) | Shortland Trustees (gjo) Limited Shareholder NZBN: 9429030284104 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Macdonald, Samuel Hamish |
Remuera Auckland 1050 New Zealand |
19 Feb 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Other (Other) | Foster Stockbroking Pty Ltd |
Sydney New South Wales 2000 Australia |
10 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Christopher James |
Remuera Auckland 1050 New Zealand |
10 Apr 2018 - 07 Mar 2023 |
Individual | Wilkinson, Brett Alan |
Devonport Auckland 0624 New Zealand |
19 Feb 2014 - 10 Apr 2018 |
Director | Brett Alan Wilkinson |
Devonport Auckland 0624 New Zealand |
19 Feb 2014 - 10 Apr 2018 |
Samuel Hamish Macdonald - Director
Appointment date: 19 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2014
Alan Stuart Foster - Director
Appointment date: 09 Apr 2018
ASIC Name: Foster Stockbroking Pty Limited
Address: Sydney, New South Wales, 2023 Australia
Address used since 09 Apr 2018
Address: Sydney, New South Wales, 2000 Australia
Christopher James Francis - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 07 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2018
Mark Joseph Hinsley - Director (Inactive)
Appointment date: 09 Apr 2018
Termination date: 21 Feb 2019
ASIC Name: Foster Stockbroking Pty Limited
Address: North Balgowlah, New South Wales, 2093 Australia
Address used since 09 Apr 2018
Address: Sydney, New South Wales, 2000 Australia
Brett Alan Wilkinson - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 09 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2016
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