General information
Foster Maintain Limited
Type: NZ Limited Company (Ltd)9429030961968
New Zealand Business Number
3534472
Company Number
Registered
Company Status
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description
Foster Maintain Limited (NZBN 9429030961968) was incorporated on 01 Sep 2011. 2 addresses are currently in use by the company: 181 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: registered, physical). 2 Barnett Place, Te Rapa Park, Hamilton had been their physical address, up until 19 Oct 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Foster Construction Group Limited (an entity) located at Burbush, Hamilton postcode 3200. "Property maintenance service (own account) nec" (business classification N731340) is the classification the ABS issued to Foster Maintain Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Arthur Porter Drive, Burbush, Hamilton, 3200 | Registered & physical & service | 19 Oct 2018 |
Contact info
64 7 8493849
Phone (Phone)
leep@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 | 01 Sep 2011 - current |
|
Timothy James Strawbridge
Rd 1, Cambridge, 3493
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - current |
|
Adam Findlay
Rd 10, Hamilton, 3290
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Rhys John Harvey
Rd 2, Hamilton, 3282
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 01 Nov 2023 |
|
Alfred Ross Pacey
Rd 2, Cambridge, 3494
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2023 |
|
Michael Hugh Wakelin
Rd 3, Hamilton, 3283
Address used since 07 May 2018 |
Director | 07 May 2018 - 07 Mar 2019 |
|
Peter John Calder
Rd 3, Hamilton, 3283
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 31 Mar 2017 |
|
Colin John Wade
Rd 8, Hamilton, 3288
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 31 Mar 2017 |
Addresses
Principal place of activity
| 2 Barnett Place , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 2 Barnett Place, Te Rapa Park, Hamilton, 3200 | Physical & registered | 01 Sep 2011 - 19 Oct 2018 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Construction Group Limited Shareholder NZBN: 9429038797064 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
02 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfall, Paul Edwin Individual |
Rd 4 Hamilton 3284 |
19 May 2016 - 03 Feb 2021 |
|
Creative Construction Builders Limited Shareholder NZBN: 9429050333318 Company Number: 8313322 Entity |
13 Apr 2022 - 01 Jul 2022 | |
|
Benfell, Christopher James Individual |
Rd 5 Hamilton 3285 |
25 May 2020 - 13 Apr 2022 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
18 Dec 2012 - 10 Apr 2017 | |
|
Horsfall, Janet Lisa Individual |
Rd 4 Hamilton 3284 |
19 May 2016 - 03 Feb 2021 |
|
Wilkie, Alan James Individual |
Flagstaff Hamilton 3210 |
01 Aug 2016 - 04 Apr 2019 |
|
Bell, William George Individual |
Claudelands Hamilton 3214 |
18 Jul 2018 - 01 Apr 2019 |
|
Wakelin, Michael Hugh Individual |
Rd 3 Hamilton 3283 |
10 Nov 2017 - 01 Apr 2019 |
|
Horsfall Independent Trustee Limited Shareholder NZBN: 9429033484518 Company Number: 1928531 Entity |
Greenlane Auckland 1051 |
19 May 2016 - 03 Feb 2021 |
|
Wilkie, Alan James Individual |
Flagstaff Hamilton 3210 |
01 Aug 2016 - 04 Apr 2019 |
|
Calder, Peter John Individual |
Rd 3 Hamilton 3283 |
01 Sep 2011 - 10 Apr 2017 |
|
Creative Construction Builders Limited Shareholder NZBN: 9429050333318 Company Number: 8313322 Entity |
Rd 5 Hamilton 3285 |
13 Apr 2022 - 01 Jul 2022 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
18 Dec 2012 - 10 Apr 2017 | |
|
Horsfall Independent Trustee Limited Shareholder NZBN: 9429033484518 Company Number: 1928531 Entity |
Greenlane Auckland 1051 |
19 May 2016 - 03 Feb 2021 |
|
Calder, Margaret Anne Individual |
Rd 3 Hamilton 3283 |
18 Dec 2012 - 10 Apr 2017 |
|
Wilkie, Edward Individual |
Flagstaff Hamilton 3210 |
27 Mar 2019 - 04 Apr 2019 |
|
Horsfall, Paul Edwin Individual |
Rd 4 Hamilton 3284 |
19 May 2016 - 03 Feb 2021 |
|
Horsfall, Paul Edwin Individual |
Rd 4 Hamilton 3284 |
19 May 2016 - 03 Feb 2021 |
|
Horsfall, Janet Lisa Individual |
Rd 4 Hamilton 3284 |
19 May 2016 - 03 Feb 2021 |
|
Foster Construction Limited Shareholder NZBN: 9429040085067 Company Number: 193073 Entity |
01 Sep 2011 - 02 Feb 2016 | |
|
Wakelin, Catherine Ann Individual |
Rd 3 Hamilton 3283 |
10 Nov 2017 - 01 Apr 2019 |
|
Foster Construction Limited Shareholder NZBN: 9429040085067 Company Number: 193073 Entity |
01 Sep 2011 - 02 Feb 2016 | |
|
Wikie, Alan James Individual |
Flagstaff Hamilton 3210 |
01 Aug 2016 - 01 Aug 2016 |
|
Bell, Camille Lorraine Individual |
Claudelands Hamilton 3214 |
18 Jul 2018 - 01 Apr 2019 |
|
Wilkie, Anouk Individual |
Flagstaff Hamilton 3210 |
01 Aug 2016 - 27 Mar 2019 |
|
Peter John Calder Director |
Rd 3 Hamilton 3283 |
01 Sep 2011 - 10 Apr 2017 |
Ultimate Holding Company
| Name | Foster Construction Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 603721 |
| Country of origin | NZ |
| Address |
181 Arthur Porter Drive Burbush Hamilton 3200 |
Location
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