Shortcuts

Fat Parrot Architecture (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429036533473
NZBN
1204217
Company Number
Registered
Company Status
Current address
20 Pipi Street
Te Awanga
Te Awanga 4102
New Zealand
Registered & physical & service address used since 06 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Mcdonald Brummer Trustees Limited
Shareholder NZBN: 9429040215433
Hastings

New Zealand
Individual Du Toit, Pierre Te Awanga
Te Awanga
4102
New Zealand
Individual Du Toit, Amelia Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Du Toit, Amelia Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Du Toit, Pierre Te Awanga
Te Awanga
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeb, George Te Awanga
Te Awanga
4102
New Zealand
Directors

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

Nearby companies

Rocky Hawkins Livestock Limited
455 St Georges Road

Evtech Aviation Maintenance Limited
454 St Georges Road

Orton Catering Limited
485 St Georges Road

Creightons Road Limited
528 St Georges Road

E Toru Tangata Trust
139 Havelock Road

Arnold Kaijser Limited
493 St Georges Road