Foster Develop Limited was registered on 23 Aug 2013 and issued a business number of 9429030087033. This registered LTD company has been run by 6 directors: Leonard Adrian Gardner - an active director whose contract started on 23 Aug 2013,
Michael Wayne Crawford - an active director whose contract started on 13 Nov 2014,
Rhys John Harvey - an inactive director whose contract started on 18 May 2020 and was terminated on 07 Feb 2024,
Timothy James Strawbridge - an inactive director whose contract started on 07 Sep 2020 and was terminated on 07 Feb 2024,
Adam Findlay - an inactive director whose contract started on 01 Apr 2023 and was terminated on 07 Feb 2024.
As stated in BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (types include: physical, registered).
Up until 18 Oct 2018, Foster Develop Limited had been using 2 Barnett Place, Te Rapa Park, Hamilton as their registered address.
A total of 100000 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 20000 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Crawford, Patricia Margaret (an individual) located at Rd 4, Hamilton postcode 3284,
Crawford, Michael Wayne (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 3 shareholders, holds 10 per cent shares (exactly 10000 shares) and includes
Chambers Trustee 2018 Limited - located at Hamilton Central, Hamilton,
Harvey, Tracey - located at Rd 2, Hamilton,
Harvey, Rhys - located at Rd 2, Hamilton.
The next share allotment (70000 shares, 70%) belongs to 1 entity, namely:
Foster Construction Group Limited, located at Burbush, Hamilton (an entity). Foster Develop Limited has been classified as "Non-residential property operation nec" (ANZSIC L671233).
Previous address
Address: 2 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Aug 2013 to 18 Oct 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2023 Limited Shareholder NZBN: 9429051099961 |
Hamilton Central Hamilton 3204 New Zealand |
19 Dec 2023 - |
| Individual | Crawford, Patricia Margaret |
Rd 4 Hamilton 3284 New Zealand |
16 Sep 2014 - |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
16 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Chambers Trustee 2018 Limited Shareholder NZBN: 9429046651112 |
Hamilton Central Hamilton 3204 New Zealand |
11 Dec 2019 - |
| Individual | Harvey, Tracey |
Rd 2 Hamilton 3282 New Zealand |
30 Oct 2018 - |
| Individual | Harvey, Rhys |
Rd 2 Hamilton 3282 New Zealand |
30 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Foster Construction Group Limited Shareholder NZBN: 9429038797064 |
Burbush Hamilton 3200 New Zealand |
23 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 New Zealand |
16 Sep 2014 - 19 Dec 2023 |
Ultimate Holding Company
Leonard Adrian Gardner - Director
Appointment date: 23 Aug 2013
Address: Raglan, Raglan, 3225 New Zealand
Address used since 05 Sep 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 May 2017
Michael Wayne Crawford - Director
Appointment date: 13 Nov 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 13 Nov 2014
Rhys John Harvey - Director (Inactive)
Appointment date: 18 May 2020
Termination date: 07 Feb 2024
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 18 May 2020
Timothy James Strawbridge - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 07 Feb 2024
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 07 Sep 2020
Adam Findlay - Director (Inactive)
Appointment date: 01 Apr 2023
Termination date: 07 Feb 2024
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Apr 2023
Alfred Ross Pacey - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 01 Apr 2023
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Aug 2013
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