General information
The Kingsway Diner Limited
Type: NZ Limited Company (Ltd)9429038476273
New Zealand Business Number
678293
Company Number
Registered
Company Status
The Kingsway Diner Limited (issued a New Zealand Business Number of 9429038476273) was incorporated on 09 May 1995. 6 addresess are in use by the company: 156 Faulks Road Mt Barker, Wanaka (type: registered, physical). Cook North & Wong, 1St Floor, Savoy Building, Moray Place, Dunedin had been their physical address, until 31 Mar 2001. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (20% of shares). In the second group, a total of 1 shareholder holds 80% of all shares (exactly 8 shares); it includes
Ross, Ian Sutherland (an individual) - located at Mt Barker, Wanaka. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 867, Dunedin | Records & other (Address for Records) | 03 Apr 2000 |
| Cook North & Wong, 1st Floor Savoy Bldg, 10 Moray Place, Dunedin | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2001 |
| 1st Floor, Savoy Building, 10 Moray Place, Dunedin | Physical & service | 31 Mar 2001 |
| 156 Faulks Road Mt Barker, Wanaka | Registered | 31 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Sutherland Ross
Mt Barker, Wanaka, 9382
Address used since 22 Mar 2016 |
Director | 09 May 1995 - current |
|
Alistair Ian Hunter
Lake Hawea,
Address used since 09 May 1995 |
Director | 09 May 1995 - 05 Nov 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 156 Faulks Road Mt Barker, Wanaka | Registered | 31 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin | Physical | 31 Mar 2001 - 31 Mar 2001 |
| 21 Helwick Street, Wanaka | Physical | 11 Apr 1997 - 31 Mar 2001 |
| 21 Helwick Street, Wanaka | Registered | 09 May 1995 - 31 Mar 2003 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
29 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Kathryn Jane Individual |
09 May 1995 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Sutherland Individual |
Mt Barker Wanaka |
09 May 1995 - current |
Location
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