Fat Lighting Limited was registered on 19 Apr 2001 and issued a number of 9429036929177. This registered LTD company has been supervised by 4 directors: Tracey Cochrane - an active director whose contract started on 25 Apr 2004,
Nicklaus Pretscherer - an active director whose contract started on 30 Sep 2020,
Thaddeus Jones Lawrence - an inactive director whose contract started on 19 Apr 2001 and was terminated on 30 Sep 2020,
Patrick John Easton - an inactive director whose contract started on 19 Apr 2001 and was terminated on 25 Apr 2004.
As stated in BizDb's database (updated on 20 Apr 2024), this company filed 1 address: 306C Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered).
Until 31 May 2006, Fat Lighting Limited had been using 290 Jervois Road, Herne Bay, Auckland as their physical address.
A total of 200 shares are issued to 1 group (2 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
F H Trustee Victoria Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cochrane, Tracey Liane (an individual) located at Herne Bay, Auckland.
Previous address
Address: 290 Jervois Road, Herne Bay, Auckland
Physical & registered address used from 19 Apr 2001 to 31 May 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | F H Trustee Victoria Limited Shareholder NZBN: 9429042546627 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2018 - |
| Individual | Cochrane, Tracey Liane |
Herne Bay Auckland New Zealand |
19 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Easton, Patrick John |
Herne Bay Auckland |
19 Apr 2001 - 15 Jul 2005 |
| Individual | Lawrence, Thaddaeus Jones |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2001 - 19 Jun 2018 |
| Entity | Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 |
Herne Bay Auckland Null 1011 New Zealand |
15 Aug 2012 - 18 Jan 2018 |
| Individual | Westgaard, Simon Nils |
Point Chevalier Auckland |
28 May 2004 - 28 May 2004 |
| Individual | Lawrence, Thaddaeus Jones |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2001 - 19 Jun 2018 |
| Individual | Lawrence, Rebecca |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2012 - 19 Jun 2018 |
| Individual | Cochrane, Barry Neil |
R D 4 Waiuku New Zealand |
24 May 2006 - 28 Nov 2018 |
| Individual | Pike, Ean Douglas |
Takapuna Auckland New Zealand |
28 May 2004 - 19 Jan 2012 |
| Entity | South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 |
19 Jan 2012 - 15 Aug 2012 | |
| Individual | Lawrence, Thaddaeus Jones |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2001 - 19 Jun 2018 |
| Entity | South Pacific Trustees Limited Shareholder NZBN: 9429034396902 Company Number: 1741098 |
19 Jan 2012 - 15 Aug 2012 | |
| Entity | Tlca Trustees Limited Shareholder NZBN: 9429030689848 Company Number: 3797836 |
Herne Bay Auckland Null 1011 New Zealand |
15 Aug 2012 - 18 Jan 2018 |
| Individual | Lawrence, Rebecca |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2012 - 19 Jun 2018 |
| Individual | Jellie, David |
Mount Eden Auckland 1024 New Zealand |
18 Jan 2018 - 19 Jun 2018 |
| Individual | Lawrence, Rebecca |
Grey Lynn Auckland 1021 New Zealand |
15 Aug 2012 - 19 Jun 2018 |
| Individual | Lawrence, Thaddaeus Jones |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2001 - 19 Jun 2018 |
| Individual | Cochrane, Barry Neil |
R D 4 Waiuku New Zealand |
24 May 2006 - 28 Nov 2018 |
Tracey Cochrane - Director
Appointment date: 25 Apr 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 May 2006
Nicklaus Pretscherer - Director
Appointment date: 30 Sep 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Sep 2020
Thaddeus Jones Lawrence - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 30 Sep 2020
Address: Muriwai, Auckland, 0881 New Zealand
Address used since 01 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Patrick John Easton - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 25 Apr 2004
Address: Herne Bay, Auckland,
Address used since 19 Apr 2001
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