St Fabiola Limited, a registered company, was registered on 06 Jun 2006. 9429034090770 is the NZ business number it was issued. This company has been supervised by 3 directors: Kirsten Sutherland - an active director whose contract started on 03 Apr 2012,
William Kevin Chatwin - an inactive director whose contract started on 06 Jun 2006 and was terminated on 03 Apr 2012,
Potter Wear Polk - an inactive director whose contract started on 06 Jun 2006 and was terminated on 04 Jul 2008.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6001 (types include: physical, service).
St Fabiola Limited had been using 3 London Street, Hamilton as their registered address until 11 May 2016.
Other names used by this company, as we found at BizDb, included: from 19 Aug 2011 to 23 Mar 2018 they were called Kirsten Sutherland Design Limited, from 06 Jun 2006 to 19 Aug 2011 they were called I Market Limited.
A single entity owns all company shares (exactly 1000 shares) - Sutherland, Kirsten - located at 6001, Auckland.
Previous address
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Jun 2006 to 11 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Sutherland, Kirsten |
Auckland 1021 New Zealand |
07 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quest Queenstown Limited Shareholder NZBN: 9429036150342 Company Number: 1272490 |
Wellington 6001 New Zealand |
06 Jun 2006 - 13 May 2019 |
| Entity | Quest Queenstown Limited Shareholder NZBN: 9429036150342 Company Number: 1272490 |
Wellington 6001 New Zealand |
06 Jun 2006 - 13 May 2019 |
| Individual | Polk, Potter Wear |
Yorkys Knob Queensland 4870, Australia |
06 Jun 2006 - 23 Apr 2008 |
Kirsten Sutherland - Director
Appointment date: 03 Apr 2012
Address: Auckland, 1021 New Zealand
Address used since 29 Apr 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Apr 2012
William Kevin Chatwin - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 03 Apr 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 May 2011
Potter Wear Polk - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 04 Jul 2008
Address: Yorkys Knob, Queensland 4870, Australia,
Address used since 11 May 2007
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House