Fatimas Limited

Fatimas Limited, a registered company, was incorporated on 30 Apr 1998. 9429037853488 is the NZ business identifier it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company is classified. The company has been managed by 4 directors: Kirsty Lee Senior - an active director whose contract began on 30 Apr 1998,
Madelaine Sophie Gilmour - an active director whose contract began on 06 Aug 2020,
Krista Katie Dudson - an inactive director whose contract began on 30 Apr 1998 and was terminated on 23 Aug 2013,
Graham Roy Smith - an inactive director whose contract began on 30 Apr 1998 and was terminated on 08 Jul 2008.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: postal, office).
Fatimas Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 26 Sep 2008.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 32 shares (32 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (18 shares 18 per cent) made up of 1 entity.

Principal place of activity

22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 26 Sep 2008 to 26 Sep 2008

Address #2: Butts Bainbridge And Weir, Po Box 21143, Henderson

Physical address used from 02 Jul 2003 to 26 Sep 2008

Address #3: Butts Bainbridge And Weir Ltd, 15 Edsel St, Henderson

Registered address used from 02 Jul 2003 to 26 Sep 2008

Address #4: B D O Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 07 Sep 2001 to 02 Jul 2003

Address #5: B D O Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #6: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 02 Jul 2003

Address #7: Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Physical & registered address used from 09 Jul 2001 to 07 Sep 2001

Address #8: Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 12 Apr 2000 to 09 Jul 2001

Previous Shareholders

Kirsty Lee Senior - Director

Appointment date: 30 Apr 1998

Madelaine Sophie Gilmour - Director

Appointment date: 06 Aug 2020

Krista Katie Dudson - Director (Inactive)

Appointment date: 30 Apr 1998

Termination date: 23 Aug 2013

Graham Roy Smith - Director (Inactive)

Appointment date: 30 Apr 1998

Termination date: 08 Jul 2008