Federal Diner Limited, a registered company, was launched on 25 Aug 2010. 9429031406161 is the business number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. This company has been run by 7 directors: Peter Mcleod Hewitt - an active director whose contract began on 25 Aug 2010,
Kirsty Jane Hewitt - an active director whose contract began on 12 Oct 2010,
Brona Parsons - an active director whose contract began on 12 Oct 2010,
Sara Beetham - an active director whose contract began on 26 Mar 2024,
Roger Lindley Ellis - an inactive director whose contract began on 20 Aug 2019 and was terminated on 07 Oct 2022.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 903 Mount Barker Road, Rd 2, Wanaka, 9382 (types include: physical, registered).
A total of 128772 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 12877 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 64386 shares (50 per cent). Lastly there is the third share allocation (51509 shares 40 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 128772
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12877 | |||
| Individual | Beetham, Sara |
Rd 2 Lake Hawea 9382 New Zealand |
26 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 64386 | |||
| Entity (NZ Limited Company) | Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 |
Wanaka 9305 New Zealand |
23 Jul 2020 - |
| Director | Hewitt, Kirsty Jane |
Rd 2 Wanaka 9382 New Zealand |
06 Jun 2011 - |
| Director | Hewitt, Peter Mcleod |
Rd 2 Wanaka 9382 New Zealand |
25 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 51509 | |||
| Director | Parsons, Brona |
Wanaka 9305 New Zealand |
06 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riley, Mathew Donald |
Glendowie Auckland 1071 New Zealand |
20 Aug 2019 - 07 Oct 2022 |
| Individual | Ellis, Venetia Wickham |
Albert Town Wanaka 9305 New Zealand |
20 Aug 2019 - 07 Oct 2022 |
| Individual | Hewitt, Peter |
Rd2 Wanaka 9382 New Zealand |
07 Oct 2022 - 10 Oct 2022 |
| Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
Dunmore Street Wanaka 9305 New Zealand |
20 Sep 2017 - 23 Jul 2020 |
| Individual | Ellis, Roger Lindley |
Albert Town Wanaka 9305 New Zealand |
20 Aug 2019 - 07 Oct 2022 |
| Individual | Stephens, Michael George Cantrick |
Wadestown Wellington 6012 New Zealand |
06 Jun 2011 - 20 Sep 2017 |
| Individual | Watts, Sian Elizabeth |
Wanaka Wanaka 9305 New Zealand |
23 Dec 2014 - 20 Aug 2019 |
| Entity | Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 |
Dunmore Street Wanaka 9305 New Zealand |
20 Sep 2017 - 23 Jul 2020 |
| Individual | Watts, Sian Elizabeth |
Wanaka Wanaka 9305 New Zealand |
23 Dec 2014 - 20 Aug 2019 |
| Individual | Brosnahan, Emilie Jane |
Rd 2 Wanaka 9305 New Zealand |
06 Jun 2011 - 02 Oct 2017 |
| Director | Emilie Jane Brosnahan |
Rd 2 Wanaka 9305 New Zealand |
06 Jun 2011 - 02 Oct 2017 |
Peter Mcleod Hewitt - Director
Appointment date: 25 Aug 2010
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 25 Aug 2010
Kirsty Jane Hewitt - Director
Appointment date: 12 Oct 2010
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 12 Oct 2010
Brona Parsons - Director
Appointment date: 12 Oct 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Apr 2016
Sara Beetham - Director
Appointment date: 26 Mar 2024
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 26 Mar 2024
Roger Lindley Ellis - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 07 Oct 2022
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Jul 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 20 Aug 2019
Sian Elizabeth Watts - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 20 Aug 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 15 Apr 2016
Emilie Jane Brosnahan - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 21 Sep 2015
Address: Rd 2, Wanaka, 9305 New Zealand
Address used since 01 Jan 2013
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