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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Dwl Trustee Company 20 Limited Shareholder NZBN: 9429047870949 |
Henderson Auckland 0610 New Zealand |
01 Apr 2021 - |
Individual | Foster, Clare Margaret |
Red Beach Auckland 0932 New Zealand |
16 Mar 2004 - |
Individual | Foster, Peter Robert |
Red Beach Auckland 0932 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Foster, Peter Robert |
Red Beach Auckland 0932 New Zealand |
16 Mar 2004 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Foster, Peter Robert |
Red Beach Auckland 0932 New Zealand |
16 Mar 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Foster, Clare Margaret |
Red Beach Auckland 0932 New Zealand |
16 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bernard George |
Herald Island Waitakere City New Zealand |
16 Mar 2004 - 01 Apr 2021 |
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
Global Medics Limited
Level 1, Westgate Chambers
E & M Fleming Limited
Level 1, Westgate Chambers
Mcelwain Realty Limited
Level 1, Westgate Chambers
M & L Restaurants Limited
Level 1, Westgate Chambers
Marah Enterprises Frankton Limited
Level 1, Westgate Chambers
Harfield Trustees Limited
Level 1, Westgate Chambers