General information

Fat Albert Limited

Type: NZ Limited Company (Ltd)
9429037454654
New Zealand Business Number
984701
Company Number
Registered
Company Status

Fat Albert Limited (issued a New Zealand Business Number of 9429037454654) was registered on 19 Oct 1999. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, service). 42 Filleul Street, Dunedin Central, Dunedin had been their registered address, up until 06 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Hatton, Keith Charles (an individual) located at Rd 17, Fairlie postcode 7987. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Hatton, Alison James (an individual) - located at Rd 17, Fairlie. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical & service & registered 06 Dec 2018
Directors
Name and Address Role Period
Alison Jane Hatton
Waltham, Christchurch, 8023
Address used since 18 Nov 2019
Rd 17, Fairlie, 7987
Address used since 23 Nov 2017
Rd 17, Fairlie, 7987
Address used since 29 Nov 2016
Director 19 Oct 1999 - current
Keith Charles Hatton
Waltham, Christchurch, 8023
Address used since 18 Nov 2019
Rd 17, Fairlie, 7987
Address used since 23 Nov 2017
Rd 17, Fairlie, 7987
Address used since 29 Nov 2016
Director 19 Oct 1999 - current
Addresses
Previous address Type Period
42 Filleul Street, Dunedin Central, Dunedin, 9016 Registered & physical 01 Dec 2017 - 06 Dec 2018
235 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 07 Dec 2016 - 01 Dec 2017
24 The Terrace, Timaru, Timaru, 7910 Physical & registered 13 Jun 2016 - 07 Dec 2016
43 York Street, Seaview, Timaru, 7910 Physical & registered 07 Dec 2015 - 13 Jun 2016
43 York Street, Seaview, Timaru, 7910 Physical & registered 02 Dec 2014 - 07 Dec 2015
338 Stafford Street, Timaru Registered & physical 29 Jun 2009 - 02 Dec 2014
Chestnut Manor, Wild Road, Rd 5, Weedons Registered 12 Apr 2000 - 29 Jun 2009
Chestnut Manor, Wild Road, Rd 5, Weedons Physical 19 Oct 1999 - 29 Jun 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Hatton, Keith Charles
Individual
Rd 17
Fairlie
7987
19 Oct 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Hatton, Alison James
Individual
Rd 17
Fairlie
7987
19 Oct 1999 - current
Location
Companies nearby
Aplus Physio Limited
40 Filleul Street
Mild Red Limited
1 York Place
Kumon Central Dunedin Limited
50 Filleul Street
Church Of Christ St Andrew-filleul St
Cnr Filluel Streets & St Andrew Streets
Dunedin Young Women's Christian Association Incorporated
20 St Andrew Street
Albert Sports And Charitable Trust
36 Filleul Street