General information

Foster Capital NZ Limited

Type: NZ Limited Company (Ltd)
9429041096284
New Zealand Business Number
4966940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641130 - Stockbroking Or Trading
Industry classification codes with description

Foster Capital Nz Limited (issued an NZ business identifier of 9429041096284) was launched on 19 Feb 2014. 7 addresess are in use by the company: Suite 17.2, Level 17, 1 Albert Street, Auckland, 1010 (type: registered, service). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 18 Apr 2018. Foster Capital Nz Limited used other aliases, namely: Vulcan Capital Limited from 13 Feb 2014 to 10 Apr 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 250 shares (25% of shares), 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. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Macdonald, Samuel Hamish (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Foster Stockbroking Pty Ltd, located at Sydney, New South Wales (an other). "Stockbroking or trading" (ANZSIC K641130) is the classification the ABS issued to Foster Capital Nz Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
Level 3, Vulcan Building, 118-124 Queen Street, Auckland, 1010 Physical & registered & service 18 Apr 2018
Po Box 106361, Auckland City, Auckland, 1143 Postal 14 Jun 2019
Level 3, Vulcan Building, 118-124 Queen Street, Auckland, 1010 Office & delivery 14 Jun 2019
Suite 17.2, Level 17, 1 Albert Street, Auckland, 1010 Registered & service 16 Mar 2023
Contact info
64 21 376654
Phone (Phone)
deanna@cypress.nz
Email
www.fostercapital.co.nz
Website
Directors
Name and Address Role Period
Samuel Hamish Macdonald
Remuera, Auckland, 1050
Address used since 10 Apr 2018
Remuera, Auckland, 1050
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Alan Stuart Foster
Sydney, New South Wales, 2023
Address used since 09 Apr 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 09 Apr 2018 - current
Christopher James Francis
Remuera, Auckland, 1050
Address used since 09 Apr 2018
Director 09 Apr 2018 - 07 Mar 2023
Mark Joseph Hinsley
North Balgowlah, New South Wales, 2093
Address used since 09 Apr 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 09 Apr 2018 - 21 Feb 2019
Brett Alan Wilkinson
Devonport, Auckland, 0624
Address used since 01 Apr 2016
Director 19 Feb 2014 - 09 Apr 2018
Addresses
Other active addresses
Type Used since
Suite 17.2, Level 17, 1 Albert Street, Auckland, 1010 Registered & service 16 Mar 2023
Principal place of activity
Level 3, Vulcan Building , 118-124 Queen Street , Auckland , 1010
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Physical 26 Apr 2017 - 18 Apr 2018
29 Northcroft Street, Takapuna, Auckland, 0622 Registered 23 Apr 2015 - 18 Apr 2018
Level2 , 118-124 Queen Street, Auckland City, Auckland, 1030 Registered 24 Jun 2014 - 23 Apr 2015
15 North Avenue, Narrow Neck, Auckland, 0624 Registered 08 Apr 2014 - 24 Jun 2014
15 North Avenue, Narrow Neck, Auckland, 0624 Physical 08 Apr 2014 - 26 Apr 2017
Level 2 Vulcan Building, 118-124 Queen Street, Auckland, 1010 Physical & registered 19 Feb 2014 - 08 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Mar 2023 - current
Shortland Trustees (gjo) Limited
Shareholder NZBN: 9429030284104
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Mar 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Macdonald, Samuel Hamish
Director
Remuera
Auckland
1050
19 Feb 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Foster Stockbroking Pty Ltd
Other (Other)
Sydney
New South Wales
2000
10 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Francis, Christopher James
Individual
Remuera
Auckland
1050
10 Apr 2018 - 07 Mar 2023
Wilkinson, Brett Alan
Individual
Devonport
Auckland
0624
19 Feb 2014 - 10 Apr 2018
Brett Alan Wilkinson
Director
Devonport
Auckland
0624
19 Feb 2014 - 10 Apr 2018
Location
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