General information

Fosters Restaurants (taranaki) Limited

Type: NZ Limited Company (Ltd)
9429035487210
New Zealand Business Number
1492001
Company Number
Registered
Company Status

Fosters Restaurants (Taranaki) Limited (issued a New Zealand Business Number of 9429035487210) was launched on 16 Mar 2004. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up until 17 Nov 2017. Fosters Restaurants (Taranaki) Limited used more names, namely: Fosters Restaurant (Wellsford) Limited from 16 Mar 2004 to 10 May 2012. 200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 48 shares (24 per cent of shares), namely:
Dwl Trustee Company 20 Limited (an entity) located at Henderson, Auckland postcode 0610,
Foster, Clare Margaret (an individual) located at Red Beach, Auckland postcode 0932,
Foster, Peter Robert (an individual) located at Red Beach, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Foster, Peter Robert (an individual) - located at Red Beach, Auckland. The third group of shareholders, share allotment (51 shares, 25.5%) belongs to 1 entity, namely:
Foster, Peter Robert, located at Red Beach, Auckland (an individual). The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & registered & service 17 Nov 2017
Directors
Name and Address Role Period
Peter Robert Foster
Red Beach, Auckland, 0932
Address used since 14 Nov 2021
Rd 4, Parua Bay, 0174
Address used since 14 May 2019
Rd 1, New Plymouth, 4371
Address used since 13 Nov 2013
Director 16 Mar 2004 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 03 Nov 2016 - 17 Nov 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 03 Dec 2007 - 03 Nov 2016
C/- Chapmans Chartered Accountants, Level 1 Market Precinct, Westgate, Waitakere City Physical & registered 16 Mar 2004 - 03 Dec 2007
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Dwl Trustee Company 20 Limited
Shareholder NZBN: 9429047870949
Entity (NZ Limited Company)
Henderson
Auckland
0610
01 Apr 2021 - current
Foster, Clare Margaret
Individual
Red Beach
Auckland
0932
16 Mar 2004 - current
Foster, Peter Robert
Individual
Red Beach
Auckland
0932
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Foster, Peter Robert
Individual
Red Beach
Auckland
0932
16 Mar 2004 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Foster, Peter Robert
Individual
Red Beach
Auckland
0932
16 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Foster, Clare Margaret
Individual
Red Beach
Auckland
0932
16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Allen, Bernard George
Individual
Herald Island
Waitakere City
16 Mar 2004 - 01 Apr 2021
Location
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