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The Kingsway Diner Limited

Type: NZ Limited Company (Ltd)
9429038476273
NZBN
678293
Company Number
Registered
Company Status
Current address
P O Box 867
Dunedin
Records & other (Address for Records) address used since 03 Apr 2000
Cook North & Wong
1st Floor Savoy Bldg
10 Moray Place, Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Mar 2001
1st Floor, Savoy Building
10 Moray Place
Dunedin New Zealand
Physical & service address used since 31 Mar 2001

The Kingsway Diner Limited was incorporated on 09 May 1995 and issued a New Zealand Business Number of 9429038476273. The registered LTD company has been supervised by 2 directors: Ian Sutherland Ross - an active director whose contract started on 09 May 1995,
Alistair Ian Hunter - an inactive director whose contract started on 09 May 1995 and was terminated on 05 Nov 1997.
According to our data (last updated on 23 Apr 2024), this company registered 1 address: 156 Faulks Road Mt Barker, Wanaka (types include: registered, physical).
Until 31 Mar 2001, The Kingsway Diner Limited had been using Cook North & Wong, 1St Floor, Savoy Building, Moray Place, Dunedin as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total).
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 8 shares) and includes
Ross, Ian Sutherland - located at Mt Barker, Wanaka.

Addresses

Other active addresses

Address #4: 156 Faulks Road Mt Barker, Wanaka New Zealand

Registered address used from 31 Mar 2003

Previous addresses

Address #1: Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin

Physical address used from 31 Mar 2001 to 31 Mar 2001

Address #2: 21 Helwick Street, Wanaka

Physical address used from 11 Apr 1997 to 31 Mar 2001

Address #3: 21 Helwick Street, Wanaka

Registered address used from 09 May 1995 to 31 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 29 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Ross, Kathryn Jane
Shares Allocation #2 Number of Shares: 8
Individual Ross, Ian Sutherland Mt Barker
Wanaka
Directors

Ian Sutherland Ross - Director

Appointment date: 09 May 1995

Address: Mt Barker, Wanaka, 9382 New Zealand

Address used since 22 Mar 2016


Alistair Ian Hunter - Director (Inactive)

Appointment date: 09 May 1995

Termination date: 05 Nov 1997

Address: Lake Hawea,

Address used since 09 May 1995

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