General information

Federal Diner Limited

Type: NZ Limited Company (Ltd)
9429031406161
New Zealand Business Number
3077125
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

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 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 77263 shares (60% of shares), namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Hewitt, Kirsty Jane (a director) located at Rd 2, Wanaka postcode 9382,
Hewitt, Peter Mcleod (a director) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 40% of all shares (51509 shares); it includes
Parsons, Brona (a director) - located at Wanaka. "Cafe operation" (business classification H451110) is the classification the ABS issued to Federal Diner Limited. Our database was last updated on 15 Feb 2024.

Current address Type Used since
903 Mount Barker Road, Rd 2, Wanaka, 9382 Physical & registered & service 25 Aug 2010
Directors
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
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
Financial Data
Financial info
128772
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77263
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
Shares Allocation #2 Number of Shares: 51509
Shareholder Name Address Period
Parsons, Brona
Director
Wanaka
9305
06 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
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
Riley, Mathew Donald
Individual
Glendowie
Auckland
1071
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
Location
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The Kingsway Diner Limited
156 Faulks Road Mt Barker
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