General information

Foster Construction Limited

Type: NZ Limited Company (Ltd)
9429040085067
New Zealand Business Number
193073
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Foster Construction Limited (issued a business number of 9429040085067) was registered on 05 Apr 1973. 1 address is in use by the company: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: registered, physical). 2 Barnett Place, Te Rapa, Hamilton had been their registered address, up to 17 Oct 2018. 170000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25500 shares (15 per cent of shares), namely:
Laura Findlay (an individual) located at Rd 10, Hamilton postcode 3290,
Adam Findlay (an individual) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (93500 shares); it includes
Foster Construction Group Limited (an entity) - located at Burbush, Hamilton. Moving on to the third group of shareholders, share allocation (17000 shares, 10%) belongs to 2 entities, namely:
Vlm Trustee 2014 Limited, located at Hamilton (an entity),
Benjamin Royfee, located at Queenwood, Hamilton (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Foster Construction Limited. Our information was last updated on 11 Jun 2022.

Current address Type Used since
181 Arthur Porter Drive, Burbush, Hamilton, 3200 Registered & physical 17 Oct 2018
Contact info
64 7 8493849
Phone (Phone)
lee@fosters.co.nz
Email
www.fosters.co.nz
Website
Directors
Name and Address Role Period
Alfred Ross Pacey
Rd 2, Cambridge, 3494
Address used since 07 Mar 2011
Director 22 Mar 2000 - current
Leonard Adrian Gardner
Chartwell, Hamilton, 3210
Address used since 07 Aug 2017
Hamilton, 3281
Address used since 28 Oct 2015
Director 15 May 2006 - current
Timothy James Strawbridge
Rd 1, Cambridge, 3493
Address used since 01 Dec 2012
Director 05 Mar 2012 - current
Rhys John Harvey
Rd 2, Hamilton, 3282
Address used since 07 Sep 2020
Director 07 Sep 2020 - current
Dean Christopher Hope
Beerescourt, Hamilton, 3200
Address used since 05 Mar 2012
Director 05 Mar 2012 - 30 Apr 2017
Colin John Wade
Rd 8, Hamilton, 3288
Address used since 10 Mar 2014
Director 18 Mar 1991 - 31 Mar 2017
Paul Graham Wade
R D 1, Taupiri,
Address used since 18 Mar 1991
Director 18 Mar 1991 - 01 Apr 2007
David Sydney Beard
Ohaupo,
Address used since 02 Nov 1994
Director 02 Nov 1994 - 03 Apr 2006
Graham James Mallett
Hamilton,
Address used since 18 Mar 1991
Director 18 Mar 1991 - 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 Registered & physical 30 Nov 2007 - 17 Oct 2018
15 Tasman Road, Te Rapa, Hamilton Physical & registered 01 Mar 2004 - 30 Nov 2007
Tasman Road, Po Box 10063, Te Rapa, Hamilton 2035 Registered 22 Mar 2002 - 01 Mar 2004
Tasman Road, Te Rapa Registered 30 Jun 1997 - 22 Mar 2002
Tasman Road, Te Rapa, Hamilton Physical 18 Feb 1992 - 01 Mar 2004
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
170000
Total number of Shares
March
Annual return filing month
21 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 25500
Shareholder Name Address Period
Laura Jean Findlay
Individual
Rd 10
Hamilton
3290
05 Dec 2019 - current
Adam Findlay
Individual
Rd 10
Hamilton
3290
07 Oct 2015 - current
Shares Allocation #2 Number of Shares: 93500
Shareholder Name Address Period
Foster Construction Group Limited
Shareholder NZBN: 9429038797064
Entity (NZ Limited Company)
Burbush
Hamilton
3200
05 Apr 1973 - current
Shares Allocation #3 Number of Shares: 17000
Shareholder Name Address Period
Vlm Trustee 2014 Limited
Shareholder NZBN: 9429041140451
Entity (NZ Limited Company)
Hamilton
3204
04 Aug 2021 - current
Benjamin Royfee
Individual
Queenwood
Hamilton
3210
07 Oct 2015 - current
Shares Allocation #4 Number of Shares: 34000
Shareholder Name Address Period
Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
16 Dec 2020 - current
Timothy James Strawbridge
Individual
Cambridge
Cambridge
3434
21 Jan 2010 - current
Joanne Elizabeth Strawbridge
Individual
Cambridge
Cambridge
3434
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Entity
Taupo
3384
15 Nov 2017 - 04 Aug 2021
Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Entity
Taupo
3330
15 Nov 2017 - 04 Aug 2021
Lewislegal Trustees 2008 Limited
Shareholder NZBN: 9429032929867
Company Number: 2089167
Entity
Cambridge
21 Jan 2010 - 16 Dec 2020
Ian William Sanders
Individual
Rd 5
Hamilton
3285
17 Mar 2008 - 18 Dec 2012
Jotim Trust
Other
19 Dec 2008 - 02 Dec 2009
Hope Family Trust
Other
02 Dec 2009 - 02 Dec 2009
Colin John Wade
Individual
R D 8
Te Kowhai, Hamilton
23 Feb 2004 - 23 Feb 2004
Timothy James Strawbridge
Individual
Cambridge
17 Mar 2008 - 17 Mar 2008
Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Company Number: 945519
Entity
Taupo
3330
15 Nov 2017 - 04 Aug 2021
Paul Graham Wade
Individual
R D 1
Taupiri
23 Feb 2004 - 23 Feb 2004
Pauline Yvonne Hope
Individual
Beerescourt
Hamilton
3200
21 Jan 2010 - 03 Nov 2017
Dean Christopher Hope
Individual
Beerescourt
Hamilton
3200
21 Jan 2010 - 03 Nov 2017
David Sydney Beard
Individual
Ohaupo
23 Feb 2004 - 23 Feb 2004
Null - Hope Family Trust
Other
02 Dec 2009 - 02 Dec 2009
Null - Jotim Trust
Other
19 Dec 2008 - 02 Dec 2009
Dean Christopher Hope
Individual
Hamilton
17 Mar 2008 - 02 Nov 2009
Bab Trustees Limited
Shareholder NZBN: 9429035365501
Company Number: 1518412
Entity
21 Jan 2010 - 03 Nov 2017

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 181 Arthur Porter Drive
Burbush
Hamilton 3200
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