General information
Foster Construction Group Limited
Type: NZ Limited Company (Ltd)9429038797064
New Zealand Business Number
603721
Company Number
Registered
Company Status
Foster Construction Group Limited (issued an NZBN of 9429038797064) was registered on 01 Dec 1993. 2 addresses are in use by the company: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: physical, registered). 2 Barnett Place, Te Rapa, Hamilton had been their physical address, up until 17 Oct 2018. 100000 shares are allotted to 19 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (10 per cent of shares), namely:
Findlay, Laura (an individual) located at Rd 10, Hamilton postcode 3290,
Findlay, Adam (an individual) located at Rd 10, Hamilton postcode 3290. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 10000 shares); it includes
Chambers Trustee 2022 Limited (an entity) - located at Hamilton,
Sun, Graham Nigel (an individual) - located at Huntington, Hamilton,
Sun, Janice (an individual) - located at Huntington, Hamilton. The next group of shareholders, share allocation (5000 shares, 5%) belongs to 3 entities, namely:
Patchett, Jeffrey Lloyd, located at Chedworth, Hamilton (an individual),
Patchett, Ella Maree, located at Claudelands, Hamilton (an individual),
Patchett, Lee Wade, located at Claudelands, Hamilton (an individual). Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & registered & service | 17 Oct 2018 |
Contact info
64 7 8493849
Phone (Phone)
info@fosters.co.nz
Email
www.fosters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Adrian Gardner
Raglan, Raglan, 3225
Address used since 15 Feb 2022
Chartwell, Hamilton, 3210
Address used since 01 May 2017 |
Director | 09 Apr 2006 - current |
|
Timothy James Strawbridge
Rd 1, Cambridge, 3493
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Adam Findlay
Rd 10, Hamilton, 3290
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Warren John Luxton
Rd 3, Hamilton, 3283
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Sacha Maree Coburn
Rd 3, Hamilton, 3283
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 01 Nov 2023 |
|
Rhys John Harvey
Rd 2, Hamilton, 3282
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - 01 Nov 2023 |
|
Alfred Ross Pacey
Rd 2, Cambridge, 3494
Address used since 01 Apr 2017 |
Director | 08 Oct 1999 - 01 Apr 2023 |
|
Colin John Wade
Rd 8, Hamilton, 3288
Address used since 19 Jan 2010 |
Director | 01 Dec 1993 - 31 Mar 2017 |
|
Paul Graham Wade
R D 1, Taupiri,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 01 Apr 2007 |
|
David Sydney Beard
Ohaupo,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 09 Apr 2006 |
|
Michael Wayne Crawford
Hamilton,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 08 Oct 1999 |
|
Graham James Mallett
Hamilton,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 10 Aug 1995 |
Addresses
Principal place of activity
| 2 Barnett Place , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 2 Barnett Place, Te Rapa, Hamilton | Physical & registered | 30 Nov 2007 - 17 Oct 2018 |
| 15 Tasman Road, Hamilton | Registered & physical | 29 Nov 2006 - 30 Nov 2007 |
| Tasman Road, Te Rapa, Hamilton | Physical & registered | 30 Jun 1997 - 29 Nov 2006 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Laura Individual |
Rd 10 Hamilton 3290 |
25 May 2023 - current |
|
Findlay, Adam Individual |
Rd 10 Hamilton 3290 |
25 May 2023 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers Trustee 2022 Limited Shareholder NZBN: 9429050228607 Entity (NZ Limited Company) |
Hamilton 3204 |
13 Apr 2022 - current |
|
Sun, Graham Nigel Individual |
Huntington Hamilton 3210 |
01 Apr 2021 - current |
|
Sun, Janice Individual |
Huntington Hamilton 3210 |
01 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Jeffrey Lloyd Individual |
Chedworth Hamilton 3210 |
02 Oct 2020 - current |
|
Patchett, Ella Maree Individual |
Claudelands Hamilton 3214 |
02 Oct 2020 - current |
|
Patchett, Lee Wade Individual |
Claudelands Hamilton 3214 |
02 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratuki, Joeli Scott Individual |
Rd 9 Hamilton 3289 |
31 Jul 2017 - current |
|
Gardner, Leonard Adrian Individual |
Raglan Raglan 3225 |
19 May 2006 - current |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Shares Allocation #5 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strawbridge, Timothy James Director |
Rd 1 Cambridge 3493 |
25 May 2023 - current |
|
Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 May 2023 - current |
|
Strawbridge, Joanne Elizabeth Individual |
Rd 1 Cambridge 3493 |
25 May 2023 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Leonard Adrian Individual |
Raglan Raglan 3225 |
19 May 2006 - current |
|
Gardner, Denise Jean Individual |
Raglan Raglan 3225 |
19 May 2006 - current |
Shares Allocation #7 Number of Shares: 19999
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacey, Dianne Joan Individual |
Rd 2 Cambridge 3494 |
30 Nov 2005 - current |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett Family Investments Limited Shareholder NZBN: 9429047241237 Company Number: 7235177 Entity |
05 Apr 2019 - 02 Oct 2020 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
30 Nov 2005 - 31 Jul 2017 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
30 Nov 2005 - 31 Jul 2017 | |
|
Wade, Paul Graham Individual |
R D 1 Taupiri |
01 Dec 1993 - 19 May 2006 |
|
Beard, David Sydney Individual |
Ohaupo |
01 Dec 1993 - 30 Nov 2005 |
|
Wade, Paul Graham Individual |
R D 1 Taupiri |
30 Nov 2005 - 19 May 2006 |
|
Patchett Family Investments Limited Shareholder NZBN: 9429047241237 Company Number: 7235177 Entity |
Claudelands Hamilton 3214 |
05 Apr 2019 - 02 Oct 2020 |
|
Wade, Colin John Individual |
Rd 8 Hamilton 3288 |
01 Dec 1993 - 31 Jul 2017 |
|
Beard, Barbara Ellen Individual |
Ohaupo |
30 Nov 2005 - 27 Jun 2010 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Patchett Family Investments Limited Shareholder NZBN: 9429047241237 Company Number: 7235177 Entity |
Claudelands Hamilton 3214 |
05 Apr 2019 - 02 Oct 2020 |
|
Wade, Susan Elizabeth Individual |
Rd 8 Hamilton 3288 |
30 Nov 2005 - 31 Jul 2017 |
|
Wade, Raewyn Kathleen Individual |
Rd1 Taupiri |
30 Nov 2005 - 19 May 2006 |
Ultimate Holding Company
| Effective Date | 01 Feb 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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