Fat Duck Holdings Limited
Type: NZ Limited Company (Ltd)Fat Duck Holdings Limited (NZBN 9429036444519) was incorporated on 17 Jun 2002. 3 addresses are currently in use by the company: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, service). 84 Akaroa Street, Kaiapoi, Kaiapoi had been their registered address, up until 01 Sep 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tattershaw, Richard Jonathan (an individual) located at 1005 Lausanne, Vaud postcode 1012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Topp, Raewyn Allison (an individual) - located at 1005 Lausanne, Vaud. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Fat Duck Holdings Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 03 Nov 2020 |
| Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & service | 01 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Allison Topp
1005 Lausanne, Vaud, 1012
Address used since 01 Jun 2021
1005 Lausanne, Vaud,
Address used since 01 Jul 2020
1005 Lusanne, Vaud,
Address used since 17 Jun 2014 |
Director | 17 Jun 2002 - current |
|
Julie Topp
Kaiapoi, Kaiapoi, 7630
Address used since 23 May 2022
Rd 1, Kaiapoi, 7691
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
| 58 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 84 Akaroa Street, Kaiapoi, Kaiapoi, 7630 | Registered | 27 Jun 2023 - 01 Sep 2023 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Service | 03 Nov 2020 - 01 Sep 2023 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 25 Jun 2014 - 03 Nov 2020 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 | Registered & physical | 07 Apr 2011 - 25 Jun 2014 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 29 Oct 2009 - 07 Apr 2011 |
| C/-polson Higgs, Clarendon Tower, Cnr, Worcester St & Oxford Tce, Christchurch | Registered | 01 Jul 2005 - 29 Oct 2009 |
| C/-polson Higgs, Clarendon Tower, Cnr, Worcester St/oxford Tce, Christchurch | Physical | 01 Jul 2005 - 29 Oct 2009 |
| C/- Polosn Higgs & Co, Clarendon Tower, Cnr Worcester St/oxford Tce, Christchurch | Physical & registered | 17 Jun 2002 - 01 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattershaw, Richard Jonathan Individual |
1005 Lausanne Vaud 1012 |
17 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topp, Raewyn Allison Individual |
1005 Lausanne Vaud 1012 |
17 Jun 2002 - current |
 |
Waiwhetu Subs Limited 58 Oriental Parade |
|
N H Builders Limited 58 Oriental Parade |
|
Tamaki Makaurau Office Architecture Limited 58 Oriental Parade |
|
Ariel Consulting Limited 58 Oriental Parade |
|
Small Eyes Limited 58 Oriental Parade |
|
Skyhigh Investments Limited 58 Oriental Parade |
|
Mccullie Property Limited Flat 5, 88 Oriental Parade |
|
Beach Parade Co Limited C/o Box 9202 |
|
Rockhaven Apartments Limited 1/116 Oriental Parade |
|
Mandalay Consulting Limited Apartment 1c, 6 Clyde Quay Wharf |
|
Casemore Properties Limited Unit 9g, 245 Wakefield Street |
|
Crucible Holdings Limited Unit 9g, 245 Wakefield Street |