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Fosters Restaurants (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429035487210
NZBN
1492001
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 17 Nov 2017

Fosters Restaurants (Taranaki) Limited, a registered company, was started on 16 Mar 2004. 9429035487210 is the number it was issued. The company has been managed by 1 director, named Peter Robert Foster - an active director whose contract started on 16 Mar 2004.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered).
Fosters Restaurants (Taranaki) Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up until 17 Nov 2017.
Other names used by the company, as we identified at BizDb, included: from 16 Mar 2004 to 10 May 2012 they were named Fosters Restaurant (Wellsford) Limited.
A total of 200 shares are allocated to 6 shareholders (4 groups). The first group consists of 48 shares (24%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (50%). Finally we have the third share allotment (51 shares 25.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 03 Nov 2016 to 17 Nov 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 03 Dec 2007 to 03 Nov 2016

Address: C/- Chapmans Chartered Accountants, Level 1 Market Precinct, Westgate, Waitakere City

Physical & registered address used from 16 Mar 2004 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Dwl Trustee Company 20 Limited
Shareholder NZBN: 9429047870949
Henderson
Auckland
0610
New Zealand
Individual Foster, Clare Margaret Red Beach
Auckland
0932
New Zealand
Individual Foster, Peter Robert Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Foster, Peter Robert Red Beach
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Foster, Peter Robert Red Beach
Auckland
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foster, Clare Margaret Red Beach
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Bernard George Herald Island
Waitakere City

New Zealand
Directors

Peter Robert Foster - Director

Appointment date: 16 Mar 2004

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 14 Nov 2021

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 14 May 2019

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 13 Nov 2013

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