Federal Diner Limited (New Zealand Business Number 9429031406161) was registered on 25 Aug 2010. 2 addresses are currently in use by the company: 903 Mount Barker Road, Rd 2, Wanaka, 9382 (type: physical, registered). 128772 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 12877 shares (10% of shares), namely:
Beetham, Sara (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 3 shareholders hold 50% of all shares (64386 shares); it includes
Dunmore Trustees (2019) Limited (an entity) - located at Wanaka,
Hewitt, Kirsty Jane (a director) - located at Rd 2, Wanaka,
Hewitt, Peter Mcleod (a director) - located at Rd 2, Wanaka. Moving on to the third group of shareholders, share allocation (51509 shares, 40%) belongs to 1 entity, namely:
Parsons, Brona, located at Wanaka (a director). "Cafe operation" (business classification H451110) is the classification the ABS issued to Federal Diner Limited. Our database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
903 Mount Barker Road, Rd 2, Wanaka, 9382 | Physical & registered & service | 25 Aug 2010 |
Name and Address | Role | Period |
---|---|---|
Peter Mcleod Hewitt
Rd 2, Wanaka, 9382
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - current |
Kirsty Jane Hewitt
Rd 2, Wanaka, 9382
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - current |
Brona Parsons
Wanaka, Wanaka, 9305
Address used since 15 Apr 2016 |
Director | 12 Oct 2010 - current |
Sara Beetham
Rd 2, Lake Hawea, 9382
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
Roger Lindley Ellis
Rd 2, Wanaka, 9382
Address used since 07 Jul 2020
Albert Town, Wanaka, 9305
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 07 Oct 2022 |
Sian Elizabeth Watts
Albert Town, Wanaka, 9305
Address used since 15 Apr 2016 |
Director | 22 Dec 2014 - 20 Aug 2019 |
Emilie Jane Brosnahan
Rd 2, Wanaka, 9305
Address used since 01 Jan 2013 |
Director | 12 Oct 2010 - 21 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Beetham, Sara Individual |
Rd 2 Lake Hawea 9382 |
26 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka 9305 |
23 Jul 2020 - current |
Hewitt, Kirsty Jane Director |
Rd 2 Wanaka 9382 |
06 Jun 2011 - current |
Hewitt, Peter Mcleod Director |
Rd 2 Wanaka 9382 |
25 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Brona Director |
Wanaka 9305 |
06 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Riley, Mathew Donald Individual |
Glendowie Auckland 1071 |
20 Aug 2019 - 07 Oct 2022 |
Ellis, Venetia Wickham Individual |
Albert Town Wanaka 9305 |
20 Aug 2019 - 07 Oct 2022 |
Hewitt, Peter Individual |
Rd2 Wanaka 9382 |
07 Oct 2022 - 10 Oct 2022 |
Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 Entity |
Dunmore Street Wanaka 9305 |
20 Sep 2017 - 23 Jul 2020 |
Ellis, Roger Lindley Individual |
Albert Town Wanaka 9305 |
20 Aug 2019 - 07 Oct 2022 |
Stephens, Michael George Cantrick Individual |
Wadestown Wellington 6012 |
06 Jun 2011 - 20 Sep 2017 |
Watts, Sian Elizabeth Individual |
Wanaka Wanaka 9305 |
23 Dec 2014 - 20 Aug 2019 |
Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 Entity |
Dunmore Street Wanaka 9305 |
20 Sep 2017 - 23 Jul 2020 |
Watts, Sian Elizabeth Individual |
Wanaka Wanaka 9305 |
23 Dec 2014 - 20 Aug 2019 |
Brosnahan, Emilie Jane Individual |
Rd 2 Wanaka 9305 |
06 Jun 2011 - 02 Oct 2017 |
Emilie Jane Brosnahan Director |
Rd 2 Wanaka 9305 |
06 Jun 2011 - 02 Oct 2017 |
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