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Fat Duck Holdings Limited

Type: NZ Limited Company (Ltd)
9429036444519
NZBN
1219665
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & registered address used since 03 Nov 2020
Level 1- 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & service address used since 01 Sep 2023

Fat Duck Holdings Limited, a registered company, was started on 17 Jun 2002. 9429036444519 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 2 directors: Raewyn Allison Topp - an active director whose contract began on 17 Jun 2002,
Julie Topp - an active director whose contract began on 30 Jun 2015.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, service).
Fat Duck Holdings Limited had been using 84 Akaroa Street, Kaiapoi, Kaiapoi as their registered address up to 01 Sep 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 84 Akaroa Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered address used from 27 Jun 2023 to 01 Sep 2023

Address #2: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Service address used from 03 Nov 2020 to 01 Sep 2023

Address #3: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 25 Jun 2014 to 03 Nov 2020

Address #4: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Apr 2011 to 25 Jun 2014

Address #5: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 29 Oct 2009 to 07 Apr 2011

Address #6: C/-polson Higgs, Clarendon Tower, Cnr, Worcester St & Oxford Tce, Christchurch

Registered address used from 01 Jul 2005 to 29 Oct 2009

Address #7: C/-polson Higgs, Clarendon Tower, Cnr, Worcester St/oxford Tce, Christchurch

Physical address used from 01 Jul 2005 to 29 Oct 2009

Address #8: C/- Polosn Higgs & Co, Clarendon Tower, Cnr Worcester St/oxford Tce, Christchurch

Physical & registered address used from 17 Jun 2002 to 01 Jul 2005

Contact info
41 21176 3173
Phone
raewyn@rtoppassociates.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tattershaw, Richard Jonathan 1005 Lausanne
Vaud
1012
Switzerland
Shares Allocation #2 Number of Shares: 50
Individual Topp, Raewyn Allison 1005 Lausanne
Vaud
1012
Switzerland
Directors

Raewyn Allison Topp - Director

Appointment date: 17 Jun 2002

Address: 1005 Lausanne, Vaud, 1012 Switzerland

Address used since 01 Jun 2021

Address: 1005 Lausanne, Vaud, Switzerland

Address used since 01 Jul 2020

Address: 1005 Lusanne, Vaud, Switzerland

Address used since 17 Jun 2014


Julie Topp - Director

Appointment date: 30 Jun 2015

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 23 May 2022

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 30 Jun 2015

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