General information
Foster Construction Group Limited
Type: NZ Limited Company (Ltd)9429038797064
New Zealand Business Number
603721
Company Number
Registered
Company Status
Foster Construction Group Limited (issued an NZBN of 9429038797064) was registered on 01 Dec 1993. 2 addresses are in use by the company: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: physical, registered). 2 Barnett Place, Te Rapa, Hamilton had been their physical address, up until 17 Oct 2018. 100000 shares are allotted to 16 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (5 per cent of shares), namely:
Effra Holdings Limited (an entity) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 5 shareholders hold 20 per cent of all shares (exactly 20000 shares); it includes
Collins, Mark Stanley (an individual) - located at Rd 6, Tauranga,
Downs, Michael Raymond (an individual) - located at Huntington, Hamilton,
Coburn, Sacha Maree (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allocation (20000 shares, 20%) belongs to 2 entities, namely:
Findlay, Laura, located at Rd 10, Hamilton (an individual),
Findlay, Adam, located at Rd 10, Hamilton (an individual). Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 181 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & registered & service | 17 Oct 2018 |
Contact info
64 7 8493849
Phone (Phone)
info@fosters.co.nz
Email
www.fosters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard Adrian Gardner
Raglan, Raglan, 3225
Address used since 15 Feb 2022
Chartwell, Hamilton, 3210
Address used since 01 May 2017 |
Director | 09 Apr 2006 - current |
|
Timothy James Strawbridge
Rd 1, Cambridge, 3493
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Adam Findlay
Rd 10, Hamilton, 3290
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Warren John Luxton
Rd 3, Hamilton, 3283
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Sacha Maree Coburn
Rd 3, Hamilton, 3283
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 01 Nov 2023 |
|
Rhys John Harvey
Rd 2, Hamilton, 3282
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - 01 Nov 2023 |
|
Alfred Ross Pacey
Rd 2, Cambridge, 3494
Address used since 01 Apr 2017 |
Director | 08 Oct 1999 - 01 Apr 2023 |
|
Colin John Wade
Rd 8, Hamilton, 3288
Address used since 19 Jan 2010 |
Director | 01 Dec 1993 - 31 Mar 2017 |
|
Paul Graham Wade
R D 1, Taupiri,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 01 Apr 2007 |
|
David Sydney Beard
Ohaupo,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 09 Apr 2006 |
|
Michael Wayne Crawford
Hamilton,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 08 Oct 1999 |
|
Graham James Mallett
Hamilton,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 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 | Physical & registered | 30 Nov 2007 - 17 Oct 2018 |
| 15 Tasman Road, Hamilton | Registered & physical | 29 Nov 2006 - 30 Nov 2007 |
| Tasman Road, Te Rapa, Hamilton | Physical & registered | 30 Jun 1997 - 29 Nov 2006 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Effra Holdings Limited Shareholder NZBN: 9429049356656 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
02 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Mark Stanley Individual |
Rd 6 Tauranga 3176 |
03 Dec 2024 - current |
|
Downs, Michael Raymond Individual |
Huntington Hamilton 3210 |
03 Dec 2024 - current |
|
Coburn, Sacha Maree Director |
Rd 3 Hamilton 3283 |
03 Dec 2024 - current |
|
Macdonald, Megan Charlotte Individual |
Rd 1 Hamilton 3281 |
03 Dec 2024 - current |
|
Gardner, Leonard Adrian Individual |
Raglan Raglan 3225 |
19 May 2006 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Laura Individual |
Rd 10 Hamilton 3290 |
25 May 2023 - current |
|
Findlay, Adam Individual |
Rd 10 Hamilton 3290 |
25 May 2023 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strawbridge, Timothy James Director |
Rd 1 Cambridge 3493 |
25 May 2023 - current |
|
Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 May 2023 - current |
|
Strawbridge, Joanne Elizabeth Individual |
Rd 1 Cambridge 3493 |
25 May 2023 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Janice Individual |
Huntington Hamilton 3210 |
01 Apr 2021 - current |
|
Chambers Trustee 2022 Limited Shareholder NZBN: 9429050228607 Entity (NZ Limited Company) |
Hamilton 3204 |
13 Apr 2022 - current |
|
Sun, Graham Nigel Individual |
Huntington Hamilton 3210 |
01 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Leonard Adrian Individual |
Raglan Raglan 3225 |
19 May 2006 - current |
|
Gardner, Denise Jean Individual |
Raglan Raglan 3225 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Lee Wade Individual |
Claudelands Hamilton 3214 |
02 Oct 2020 - 02 Apr 2025 |
|
Patchett, Jeffrey Lloyd Individual |
Chedworth Hamilton 3210 |
02 Oct 2020 - 02 Apr 2025 |
|
Patchett, Ella Maree Individual |
Claudelands Hamilton 3214 |
02 Oct 2020 - 02 Apr 2025 |
|
Ratuki, Joeli Scott Individual |
Rd 9 Hamilton 3289 |
31 Jul 2017 - 03 Dec 2024 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
30 Nov 2005 - 06 Jun 2024 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 06 Jun 2024 |
|
Patchett, Lee Wade Individual |
Claudelands Hamilton 3214 |
02 Oct 2020 - 02 Apr 2025 |
|
Patchett, Jeffrey Lloyd Individual |
Chedworth Hamilton 3210 |
02 Oct 2020 - 02 Apr 2025 |
|
Patchett, Ella Maree Individual |
Claudelands Hamilton 3214 |
02 Oct 2020 - 02 Apr 2025 |
|
Pacey, Dianne Joan Individual |
Rd 2 Cambridge 3494 |
30 Nov 2005 - 06 Jun 2024 |
|
Pacey, Dianne Joan Individual |
Rd 2 Cambridge 3494 |
30 Nov 2005 - 06 Jun 2024 |
|
Ratuki, Joeli Scott Individual |
Rd 9 Hamilton 3289 |
31 Jul 2017 - 03 Dec 2024 |
|
Ratuki, Joeli Scott Individual |
Rd 9 Hamilton 3289 |
31 Jul 2017 - 03 Dec 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 06 Jun 2024 |
|
Pacey, Dianne Joan Individual |
Rd 2 Cambridge 3494 |
30 Nov 2005 - 06 Jun 2024 |
|
Pacey, Dianne Joan Individual |
Rd 2 Cambridge 3494 |
30 Nov 2005 - 06 Jun 2024 |
|
Pacey, Dianne Joan Individual |
Rd 2 Cambridge 3494 |
30 Nov 2005 - 06 Jun 2024 |
|
Pacey, Dianne Joan Individual |
Rd 2 Cambridge 3494 |
30 Nov 2005 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Pacey, Alfred Ross Individual |
Rd 2 Cambridge 3494 |
28 Nov 2003 - 06 Jun 2024 |
|
Wade, Paul Graham Individual |
R D 1 Taupiri |
01 Dec 1993 - 19 May 2006 |
|
Patchett Family Investments Limited Shareholder NZBN: 9429047241237 Company Number: 7235177 Entity |
05 Apr 2019 - 02 Oct 2020 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
30 Nov 2005 - 06 Jun 2024 | |
|
Beard, David Sydney Individual |
Ohaupo |
01 Dec 1993 - 30 Nov 2005 |
|
Wade, Paul Graham Individual |
R D 1 Taupiri |
30 Nov 2005 - 19 May 2006 |
|
Patchett Family Investments Limited Shareholder NZBN: 9429047241237 Company Number: 7235177 Entity |
Claudelands Hamilton 3214 |
05 Apr 2019 - 02 Oct 2020 |
|
Wade, Colin John Individual |
Rd 8 Hamilton 3288 |
01 Dec 1993 - 31 Jul 2017 |
|
Beard, Barbara Ellen Individual |
Ohaupo |
30 Nov 2005 - 27 Jun 2010 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
30 Nov 2005 - 31 Jul 2017 |
|
Patchett Family Investments Limited Shareholder NZBN: 9429047241237 Company Number: 7235177 Entity |
Claudelands Hamilton 3214 |
05 Apr 2019 - 02 Oct 2020 |
|
Wade, Susan Elizabeth Individual |
Rd 8 Hamilton 3288 |
30 Nov 2005 - 31 Jul 2017 |
|
Wade, Raewyn Kathleen Individual |
Rd1 Taupiri |
30 Nov 2005 - 19 May 2006 |
Ultimate Holding Company
| Effective Date | 01 Feb 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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