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Fat Albert Limited

Type: NZ Limited Company (Ltd)
9429037454654
NZBN
984701
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & service & registered address used since 06 Dec 2018

Fat Albert Limited was started on 19 Oct 1999 and issued a number of 9429037454654. The registered LTD company has been managed by 2 directors: Alison Jane Hatton - an active director whose contract began on 19 Oct 1999,
Keith Charles Hatton - an active director whose contract began on 19 Oct 1999.
As stated in our database (last updated on 11 May 2025), the company registered 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service).
Up until 06 Dec 2018, Fat Albert Limited had been using 42 Filleul Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Hatton, Keith Charles (an individual) located at Rd 17, Fairlie postcode 7987.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Hatton, Alison James - located at Rd 17, Fairlie.

Addresses

Previous addresses

Address: 42 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Dec 2017 to 06 Dec 2018

Address: 235 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Dec 2016 to 01 Dec 2017

Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 13 Jun 2016 to 07 Dec 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 07 Dec 2015 to 13 Jun 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical & registered address used from 02 Dec 2014 to 07 Dec 2015

Address: 338 Stafford Street, Timaru New Zealand

Registered & physical address used from 29 Jun 2009 to 02 Dec 2014

Address: Chestnut Manor, Wild Road, Rd 5, Weedons

Registered address used from 12 Apr 2000 to 29 Jun 2009

Address: Chestnut Manor, Wild Road, Rd 5, Weedons

Physical address used from 19 Oct 1999 to 29 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Hatton, Keith Charles Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hatton, Alison James Rd 17
Fairlie
7987
New Zealand
Directors

Alison Jane Hatton - Director

Appointment date: 19 Oct 1999

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 18 Nov 2019

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 23 Nov 2017

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 29 Nov 2016


Keith Charles Hatton - Director

Appointment date: 19 Oct 1999

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 18 Nov 2019

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 23 Nov 2017

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 29 Nov 2016

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