General information

Fat Parrot Architecture (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429036533473
New Zealand Business Number
1204217
Company Number
Registered
Company Status

Fat Parrot Architecture (Hawkes Bay) Limited (New Zealand Business Number 9429036533473) was incorporated on 22 Apr 2002. 2 addresses are in use by the company: 20 Pipi Street, Te Awanga, Te Awanga, 4102 (type: registered, physical). 461 St Georges Road, Havelock North, Havelock North had been their registered address, up until 06 Sep 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Mcdonald Brummer Trustees Limited (an entity) located at Hastings,
Du Toit, Pierre (an individual) located at Te Awanga, Te Awanga postcode 4102,
Du Toit, Amelia (an individual) located at Te Awanga, Te Awanga postcode 4102. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Du Toit, Amelia (an individual) - located at Te Awanga, Te Awanga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Du Toit, Pierre, located at Te Awanga, Te Awanga (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
20 Pipi Street, Te Awanga, Te Awanga, 4102 Registered & physical & service 06 Sep 2021
Directors
Name and Address Role Period
Pierre Du Toit
Te Awanga, Te Awanga, 4102
Address used since 24 Feb 2022
Havelock North, Havelock North, 4130
Address used since 15 Jul 2015
Director 22 Apr 2002 - current
Amelia Du Toit
Te Awanga, Te Awanga, 4102
Address used since 24 Feb 2022
Havelock North, Havelock North, 4130
Address used since 15 Jul 2015
Director 17 Nov 2003 - current
Addresses
Previous address Type Period
461 St Georges Road, Havelock North, Havelock North, 4130 Registered & physical 23 Jul 2015 - 06 Sep 2021
461 St Georges Road South, Havelock Notrh Physical 29 Jul 2003 - 23 Jul 2015
461 St Georges Road South, Havelock North Registered 29 Jul 2003 - 23 Jul 2015
3a Hope Street, Grey Lynn, Auckland Physical & registered 22 Apr 2002 - 29 Jul 2003
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Mcdonald Brummer Trustees Limited
Shareholder NZBN: 9429040215433
Entity (NZ Limited Company)
Hastings
28 Sep 2023 - current
Du Toit, Pierre
Individual
Te Awanga
Te Awanga
4102
22 Apr 2002 - current
Du Toit, Amelia
Individual
Te Awanga
Te Awanga
4102
12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Du Toit, Amelia
Individual
Te Awanga
Te Awanga
4102
12 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Du Toit, Pierre
Individual
Te Awanga
Te Awanga
4102
22 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Deeb, George
Individual
Te Awanga
Te Awanga
4102
12 Jul 2004 - 28 Sep 2023
Location
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