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Foster Capital Nz Limited

Type: NZ Limited Company (Ltd)
9429041096284
NZBN
4966940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
Level 3, Vulcan Building
118-124 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Apr 2018
Po Box 106361
Auckland City
Auckland 1143
New Zealand
Postal address used since 14 Jun 2019
Level 3, Vulcan Building
118-124 Queen Street
Auckland 1010
New Zealand
Office & delivery address used since 14 Jun 2019

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).

Addresses

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

Contact info
64 21 376654
Phone
deanna@cypress.nz
Email
www.fostercapital.co.nz
14 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Shortland Trustees (gjo) Limited
Shareholder NZBN: 9429030284104
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Macdonald, Samuel Hamish Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 500
Other (Other) Foster Stockbroking Pty Ltd Sydney
New South Wales
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Christopher James Remuera
Auckland
1050
New Zealand
Individual Wilkinson, Brett Alan Devonport
Auckland
0624
New Zealand
Director Brett Alan Wilkinson Devonport
Auckland
0624
New Zealand
Directors

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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