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The Fat Owl Limited

Type: NZ Limited Company (Ltd)
9429030670341
NZBN
3820537
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Registered address used since 19 Jul 2018
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service address used since 30 Jul 2018

The Fat Owl Limited was incorporated on 06 Jun 2012 and issued an NZBN of 9429030670341. The registered LTD company has been run by 4 directors: Melanie Jane Simpson - an active director whose contract started on 06 Jun 2012,
Ross William Simpson - an active director whose contract started on 13 Jun 2012,
Deiresa Raua Ratima - an active director whose contract started on 07 Jul 2022,
Joanna Margaret Walker - an inactive director whose contract started on 06 Jun 2012 and was terminated on 13 Jun 2012.
As stated in our information (last updated on 27 Apr 2024), the company registered 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: physical, service).
Until 30 Jul 2018, The Fat Owl Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their physical address.
BizDb identified former names used by the company: from 30 Jan 2013 to 15 Dec 2021 they were called The Owl's Nest Limited, from 10 May 2012 to 30 Jan 2013 they were called The Skinny Weka Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ratima, Deiresa Raua (a director) located at Piopio, Piopio postcode 3912.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Simpson, Ross William - located at Piopio, Piopio.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Simpson, Melanie Jane, located at Piopio, Piopio (a director). The Fat Owl Limited has been categorised as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical address used from 04 Dec 2017 to 30 Jul 2018

Address #2: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered address used from 04 Dec 2017 to 19 Jul 2018

Address #3: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical & registered address used from 06 Jun 2012 to 04 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ratima, Deiresa Raua Piopio
Piopio
3912
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Simpson, Ross William Piopio
Piopio
3912
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Simpson, Melanie Jane Piopio
Piopio
3912
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Zoe Piopio
Piopio
3912
New Zealand
Director Joanna Margaret Walker Rd 1
Te Kuiti
3981
New Zealand
Individual Barnsdall, Lynette Naomi Piopio
Piopio
3912
New Zealand
Individual Walker, Joanna Margaret Rd 1
Te Kuiti
3981
New Zealand
Directors

Melanie Jane Simpson - Director

Appointment date: 06 Jun 2012

Address: Piopio, Piopio, 3912 New Zealand

Address used since 06 Jun 2012


Ross William Simpson - Director

Appointment date: 13 Jun 2012

Address: Piopio, Piopio, 3912 New Zealand

Address used since 13 Jun 2012


Deiresa Raua Ratima - Director

Appointment date: 07 Jul 2022

Address: Piopio, Piopio, 3912 New Zealand

Address used since 07 Jul 2022


Joanna Margaret Walker - Director (Inactive)

Appointment date: 06 Jun 2012

Termination date: 13 Jun 2012

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 06 Jun 2012

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