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FOSTER CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040085067
Incorporation Date
1973-04-05
Company Type
Private limited company (Ltd.)
Address
Hamilton, New Zealand
Website
www.fosters.co.nz/
Source: New Zealand Companies Office

FOSTER CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040085067, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 April 1973 and lists its registered address as Hamilton, New Zealand. 4 shareholders are on record for FOSTER CONSTRUCTION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

4

Shareholders of FOSTER CONSTRUCTION LIMITED

Four shareholders are currently on record for FOSTER CONSTRUCTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FOSTER CONSTRUCTION GROUP LIMITED, holding 80% — a majority holding — followed by Benjamin ROYFEE at 7.5%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
FOSTER CONSTRUCTION GROUP LIMITED 80% New Zealand Companies Office
Benjamin ROYFEE 7.5% New Zealand Companies Office
VLM TRUSTEE 2014 LIMITED 7.5% New Zealand Companies Office
Fraser BELL 5% New Zealand Companies Office

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Officers

11

Directors and officers of FOSTER CONSTRUCTION LIMITED

The Director of FOSTER CONSTRUCTION LIMITED currently on record is Alfred PACEY; six of the 11 officer records shown for FOSTER CONSTRUCTION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Graham MALLETT, Paul WADE and 3 others) are former appointments that have since been resigned. Management authority at FOSTER CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Alfred PACEY ACTIVE

Appointed
2000-03-22
Residence
🇳🇿 New Zealand
Occupation
Director

LA
Leonard Adrian Gardner ACTIVE

Appointed
2006-05-15
Residence
🇳🇿 New Zealand
Occupation
Director

LG
Leonard Gardner ACTIVE

Appointed
2006-05-15
Residence
🇳🇿 New Zealand
Occupation
Director

TS
Timothy Strawbridge ACTIVE

Appointed
2012-03-05
Residence
🇳🇿 New Zealand
Occupation
Director

TJ
Timothy James Strawbridge ACTIVE

Appointed
2012-03-05
Residence
🇳🇿 New Zealand
Occupation
Director

AF
Adam Findlay ACTIVE

Appointed
2023-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

GM
Graham MALLETT RESIGNED

Appointed
1991-03-18
Resigned
1995-08-10
Residence
🇳🇿 New Zealand
Occupation
Director

PW
Paul WADE RESIGNED

Appointed
1991-03-18
Resigned
2007-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

CW
Colin WADE RESIGNED

Appointed
1991-03-18
Resigned
2017-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

DB
David BEARD RESIGNED

Appointed
1994-11-02
Resigned
2006-04-03
Residence
🇳🇿 New Zealand
Occupation
Director

DH
Dean HOPE RESIGNED

Appointed
2012-03-05
Resigned
2017-04-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of FOSTER CONSTRUCTION LIMITED

FOSTER CONSTRUCTION LIMITED sits 1 level below its ultimate parent, FOSTER CONSTRUCTION GROUP LIMITED, registered in New Zealand. Immediately above FOSTER CONSTRUCTION LIMITED is FOSTER CONSTRUCTION GROUP LIMITED, holding 80% as filed in FOSTER CONSTRUCTION LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
FOSTER CONSTRUCTION GROUP LIMITED
New Zealand

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Frequently Asked Questions

Who owns FOSTER CONSTRUCTION LIMITED?

Four shareholders are currently on record for FOSTER CONSTRUCTION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is FOSTER CONSTRUCTION GROUP LIMITED, holding 80% — a majority holding — followed by Benjamin ROYFEE at 7.5%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FOSTER CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FOSTER CONSTRUCTION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FOSTER CONSTRUCTION LIMITED have on record?

4 shareholders are shown on record for FOSTER CONSTRUCTION LIMITED.

What is FOSTER CONSTRUCTION LIMITED's company registration number?

FOSTER CONSTRUCTION LIMITED's registration number is 9429040085067, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is FOSTER CONSTRUCTION LIMITED still an active company?

FOSTER CONSTRUCTION LIMITED's status on New Zealand Companies Office is listed as active.

When was FOSTER CONSTRUCTION LIMITED incorporated?

FOSTER CONSTRUCTION LIMITED was incorporated on 5 April 1973, according to New Zealand Companies Office.

What is FOSTER CONSTRUCTION LIMITED's registered address?

The registered address on file for FOSTER CONSTRUCTION LIMITED is Hamilton, New Zealand.

What legal structure is FOSTER CONSTRUCTION LIMITED registered as?

FOSTER CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of FOSTER CONSTRUCTION LIMITED?

The Director of FOSTER CONSTRUCTION LIMITED currently on record is Alfred PACEY; six of the 11 officer records shown for FOSTER CONSTRUCTION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (Graham MALLETT, Paul WADE and 3 others) are former appointments that have since been resigned. Management authority at FOSTER CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FOSTER CONSTRUCTION LIMITED have a parent company or subsidiaries?

FOSTER CONSTRUCTION LIMITED sits 1 level below its ultimate parent, FOSTER CONSTRUCTION GROUP LIMITED, registered in New Zealand.

Can Zavia monitor changes to FOSTER CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FOSTER CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FOSTER CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FOSTER CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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