Fat Parrot Architecture (Hawkes Bay) Limited, a registered company, was started on 22 Apr 2002. 9429036533473 is the NZBN it was issued. This company has been supervised by 2 directors: Pierre Du Toit - an active director whose contract started on 22 Apr 2002,
Amelia Du Toit - an active director whose contract started on 17 Nov 2003.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 20 Pipi Street, Te Awanga, Te Awanga, 4102 (category: registered, physical).
Fat Parrot Architecture (Hawkes Bay) Limited had been using 461 St Georges Road, Havelock North, Havelock North as their registered address until 06 Sep 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally there is the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 461 St Georges Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 23 Jul 2015 to 06 Sep 2021
Address: 461 St Georges Road South, Havelock Notrh New Zealand
Physical address used from 29 Jul 2003 to 23 Jul 2015
Address: 461 St Georges Road South, Havelock North New Zealand
Registered address used from 29 Jul 2003 to 23 Jul 2015
Address: 3a Hope Street, Grey Lynn, Auckland
Physical & registered address used from 22 Apr 2002 to 29 Jul 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Mcdonald Brummer Trustees Limited Shareholder NZBN: 9429040215433 |
Hastings New Zealand |
28 Sep 2023 - |
Individual | Du Toit, Pierre |
Te Awanga Te Awanga 4102 New Zealand |
22 Apr 2002 - |
Individual | Du Toit, Amelia |
Te Awanga Te Awanga 4102 New Zealand |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Du Toit, Amelia |
Te Awanga Te Awanga 4102 New Zealand |
12 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Du Toit, Pierre |
Te Awanga Te Awanga 4102 New Zealand |
22 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deeb, George |
Te Awanga Te Awanga 4102 New Zealand |
12 Jul 2004 - 28 Sep 2023 |
Pierre Du Toit - Director
Appointment date: 22 Apr 2002
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 24 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jul 2015
Amelia Du Toit - Director
Appointment date: 17 Nov 2003
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 24 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jul 2015
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