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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
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

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 10 May 2025, our data contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service).
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 98 shares (49%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.5%). Finally we have the third share allotment (100 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 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 #2: 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 #3: 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: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dwl Trustee Company 20 Limited
Shareholder NZBN: 9429047870949
Henderson
Auckland
0610
New Zealand
Individual Foster, Clare Margaret Auckland
0931
New Zealand
Individual Foster, Peter Robert Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foster, Peter Robert Auckland
0931
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Foster, Peter Robert Auckland
0931
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foster, Clare Margaret Auckland
0931
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: Auckland, 0931 New Zealand

Address used since 13 Nov 2024

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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