General information

Fotheringhame Contractors Limited

Type: NZ Limited Company (Ltd)

9429039397843

New Zealand Business Number

410689

Company Number

Registered

Company Status

Fotheringhame Contractors Limited (issued a New Zealand Business Number of 9429039397843) was started on 28 Oct 1988. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 28 Tall Oaks Way, Bethlehem, Tauranga had been their physical address, until 23 Apr 2018. Fotheringhame Contractors Limited used other names, namely: Fotheringhame's Transport Limited from 28 Oct 1988 to 16 Oct 1989. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.02% of shares), namely:
Fotheringhame, Joanne Lyle (an individual) located at Rd2, Katikati. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 9998 shares); it includes
Fotheringhame, John Sinclair (an individual) - located at Rd2, Katikati. Our database was updated on 07 Apr 2024.

Current address	Type	Used since
78 First Avenue, Tauranga, Tauranga, 3110	Physical & registered & service	23 Apr 2018

Status	From	To
Removed	02 Dec 1997	18 May 1999
Registered	28 Oct 1988	02 Dec 1997

Name	From	To
Fotheringhame Contractors Limited	unknown	unknown
Fotheringhame's Transport Limited	28 Oct 1988	16 Oct 1989

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Thomas Sinclair Fotheringhame Rd 2, Tahawai, 3178 Address used since 14 Nov 2022	Director	14 Nov 2022 - current
Amy Holly Fotheringhame Katikati, Katikati, 3129 Address used since 14 Nov 2022	Director	14 Nov 2022 - current
John Sinclair Fotheringhame Rd 2, Katikati, 3178 Address used since 24 Sep 2009	Director	28 Oct 1988 - 27 Nov 2022
Peter Ralph Fotheringhame R D 1, Katikati, Address used since 28 Oct 1988	Director	28 Oct 1988 - 18 Dec 1997

Addresses

Previous address	Type	Period
28 Tall Oaks Way, Bethlehem, Tauranga, 3110	Physical & registered	07 Oct 2014 - 23 Apr 2018
520e Minden Road, Rd 6, Tauranga, 3176	Physical & registered	02 Oct 2013 - 07 Oct 2014
12 Bethlehem Road, Bethlehem, Tauranga, 3110	Registered & physical	17 May 2010 - 02 Oct 2013
Young Read Woudberg Ltd, 13 Mclean Street, Tauranga	Physical & registered	10 Jun 2008 - 17 May 2010
11 Wharawhara Road, Katikati	Registered & physical	09 Jun 2004 - 10 Jun 2008
Fotheringhame Contractors, 421 Busby Road, R D 1, Katikati	Physical	03 Jun 1999 - 09 Jun 2004
Level 5, Harrington House, Harrington Street, Tauranga	Physical	03 Jun 1999 - 03 Jun 1999
Level 5, Harrington House, Harrington Street, Tauranga	Registered	03 Jun 1999 - 09 Jun 2004
C/o Andrews Patten & Cartwright, 391 Great North Rd, Henderson	Registered	30 Sep 1994 - 03 Jun 1999

Financial Data

Financial info

10000

Total number of Shares

September

Annual return filing month

29 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Fotheringhame, Joanne Lyle Individual	Rd2 Katikati	28 Oct 1988 - current

Shares Allocation #2 Number of Shares: 9998

Shareholder Name	Address	Period
Fotheringhame, John Sinclair Individual	Rd2 Katikati	28 Oct 1988 - current

Location

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