Foster Hq Gp Limited (issued an NZ business identifier of 9429046510549) was incorporated on 20 Dec 2017. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). Deloitte House, 24 Anzac Parade, Hamilton Central, Hamilton had been their registered address, up to 03 Apr 2019. 5 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 2 shares (40% of shares), namely:
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284,
Mallett, Dale (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Blackwell, Leanne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Red Hackle Investments Limited (an entity) - located at Hamilton East, Hamilton. The third group of shareholders, share allotment (2 shares, 40%) belongs to 3 entities, namely:
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual),
Wade, Susan Elizabeth, located at Rd 8, Hamilton (an individual),
Wade, Colin John, located at Rd 8, Hamilton (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Foster Hq Gp Limited. The Businesscheck database was updated on 25 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 03 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Colin John Wade
Rd 8, Hamilton, 3288
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
Garry Mallett
Whitiora, Hamilton, 3200
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
Graham James Mallett
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2018 |
Director | 20 Dec 2017 - 01 Apr 2021 |
Previous address | Type | Period |
---|---|---|
Deloitte House, 24 Anzac Parade, Hamilton Central, Hamilton, 3204 | Registered & physical | 20 Dec 2017 - 03 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
20 Dec 2017 - current |
Mallett, Dale Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Mar 2023 - current |
Blackwell, Leanne Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Mar 2023 - current |
Mallett, Garry Director |
Whitiora Hamilton 3200 |
17 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Red Hackle Investments Limited Shareholder NZBN: 9429032161977 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
20 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
20 Dec 2017 - current |
Wade, Susan Elizabeth Individual |
Rd 8 Hamilton 3288 |
20 Dec 2017 - current |
Wade, Colin John Individual |
Rd 8 Hamilton 3288 |
20 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallett Investments Limited Shareholder NZBN: 9429036862184 Company Number: 1145684 Entity |
Hamilton East Hamilton 3216 |
20 Dec 2017 - 17 Mar 2023 |
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