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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ratima, Deiresa Raua |
Piopio Piopio 3912 New Zealand |
27 Jul 2022 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Simpson, Ross William |
Piopio Piopio 3912 New Zealand |
06 Jun 2012 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Simpson, Melanie Jane |
Piopio Piopio 3912 New Zealand |
06 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Zoe |
Piopio Piopio 3912 New Zealand |
20 Feb 2019 - 04 Nov 2020 |
Director | Joanna Margaret Walker |
Rd 1 Te Kuiti 3981 New Zealand |
06 Jun 2012 - 17 Jul 2012 |
Individual | Barnsdall, Lynette Naomi |
Piopio Piopio 3912 New Zealand |
25 Feb 2013 - 21 Feb 2017 |
Individual | Walker, Joanna Margaret |
Rd 1 Te Kuiti 3981 New Zealand |
06 Jun 2012 - 17 Jul 2012 |
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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