General information

Foster Develop Limited

Type: NZ Limited Company (Ltd)
9429030087033
New Zealand Business Number
4612819
Company Number
Registered
Company Status
L671233 - .
Industry classification codes with description

Foster Develop Limited (New Zealand Business Number 9429030087033) was registered on 23 Aug 2013. 2 addresses are currently in use by the company: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: physical, registered). 2 Barnett Place, Te Rapa Park, Hamilton had been their registered address, up to 18 Oct 2018. 100000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 20000 shares (20 per cent of shares), namely:
Tompkins Wake Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Crawford, Patricia Margaret (an individual) located at Rd 4, Hamilton postcode 3284,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (10000 shares); it includes
Chambers Trustee 2018 Limited (an entity) - located at Hamilton Central, Hamilton,
Harvey, Tracey (an individual) - located at Rd 2, Hamilton,
Harvey, Rhys (an individual) - located at Rd 2, Hamilton. Moving on to the 3rd group of shareholders, share allocation (70000 shares, 70%) belongs to 1 entity, namely:
Foster Construction Group Limited, located at Burbush, Hamilton (an entity). "." (business classification L671233) is the classification the ABS issued Foster Develop Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
181 Arthur Porter Drive, Burbush, Hamilton, 3200 Physical & registered & service 18 Oct 2018
Contact info
leep@fosters.co.nz
Email
www.fosters.co.nz
Website
Directors
Name and Address Role Period
Leonard Adrian Gardner
Raglan, Raglan, 3225
Address used since 05 Sep 2022
Chartwell, Hamilton, 3210
Address used since 01 May 2017
Director 23 Aug 2013 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 13 Nov 2014
Director 13 Nov 2014 - current
Rhys John Harvey
Rd 2, Hamilton, 3282
Address used since 18 May 2020
Director 18 May 2020 - 07 Feb 2024
Timothy James Strawbridge
Rd 1, Cambridge, 3493
Address used since 07 Sep 2020
Director 07 Sep 2020 - 07 Feb 2024
Adam Findlay
Rd 10, Hamilton, 3290
Address used since 01 Apr 2023
Director 01 Apr 2023 - 07 Feb 2024
Alfred Ross Pacey
Rd 2, Cambridge, 3494
Address used since 23 Aug 2013
Director 23 Aug 2013 - 01 Apr 2023
Addresses
Previous address Type Period
2 Barnett Place, Te Rapa Park, Hamilton, 3200 Registered & physical 23 Aug 2013 - 18 Oct 2018
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Tompkins Wake Trustees 2023 Limited
Shareholder NZBN: 9429051099961
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Dec 2023 - current
Crawford, Patricia Margaret
Individual
Rd 4
Hamilton
3284
16 Sep 2014 - current
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
16 Sep 2014 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Chambers Trustee 2018 Limited
Shareholder NZBN: 9429046651112
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
11 Dec 2019 - current
Harvey, Tracey
Individual
Rd 2
Hamilton
3282
30 Oct 2018 - current
Harvey, Rhys
Individual
Rd 2
Hamilton
3282
30 Oct 2018 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Foster Construction Group Limited
Shareholder NZBN: 9429038797064
Entity (NZ Limited Company)
Burbush
Hamilton
3200
23 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
16 Sep 2014 - 19 Dec 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Foster Construction Group Limited
Type Ltd
Ultimate Holding Company Number 603721
Country of origin NZ
Address 2 Barnett Place
Te Rapa
Hamilton
Location
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