Fatimas Limited
Type: NZ Limited Company (Ltd)Fatimas Limited (issued a business number of 9429037853488) was registered on 30 Apr 1998. 5 addresess are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: postal, office). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up until 26 Sep 2008. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 32 shares (32% of shares), namely:
Holmes, David Thacker (an individual) located at Herne Bay, Auckland postcode 1011,
Gilmour, Madelaine Sophie (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gilmour, Madelaine Sophie (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (18 shares, 18%) belongs to 1 entity, namely:
Senior, Kirsty Lee, located at Grey Lynn, Auckland (an individual). "Ethnic food takeaways" (business classification H451215) is the category the ABS issued to Fatimas Limited. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 26 Sep 2008 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Postal & office & delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Lee Senior
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2003 |
Director | 30 Apr 1998 - current |
|
Madelaine Sophie Gilmour
Birkenhead, Auckland, 0626
Address used since 15 Apr 2021
Herne Bay, Auckland, 1011
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Krista Katie Dudson
Sandringham, Auckland, 1025
Address used since 05 Jun 2012 |
Director | 30 Apr 1998 - 23 Aug 2013 |
|
Graham Roy Smith
Manukau,
Address used since 01 Jan 2006 |
Director | 30 Apr 1998 - 08 Jul 2008 |
| 22 Catherine Street , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 26 Sep 2008 - 26 Sep 2008 |
| Butts Bainbridge And Weir, Po Box 21143, Henderson | Physical | 02 Jul 2003 - 26 Sep 2008 |
| Butts Bainbridge And Weir Ltd, 15 Edsel St, Henderson | Registered | 02 Jul 2003 - 26 Sep 2008 |
| B D O Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 07 Sep 2001 - 02 Jul 2003 |
| B D O Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 02 Jul 2003 |
| Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical & registered | 09 Jul 2001 - 07 Sep 2001 |
| Bdo Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 09 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, David Thacker Individual |
Herne Bay Auckland 1011 |
03 Sep 2020 - current |
|
Gilmour, Madelaine Sophie Individual |
Herne Bay Auckland 1011 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Madelaine Sophie Individual |
Herne Bay Auckland 1011 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Kirsty Lee Individual |
Grey Lynn Auckland 1021 |
05 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 06 Limited Shareholder NZBN: 9429034298237 Entity (NZ Limited Company) |
Auckland 1010 |
04 Sep 2013 - current |
|
Senior, Kirsty Lee Individual |
Grey Lynn Auckland 1021 |
05 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Graham Roy Individual |
Manukau |
30 Apr 1998 - 26 Jul 2007 |
|
Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 Entity |
05 Dec 2008 - 04 Sep 2013 | |
|
Senior, Kirsty Lee Individual |
Grey Lynn Auckland |
25 May 2004 - 05 Dec 2008 |
|
Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 Entity |
05 Dec 2008 - 04 Sep 2013 | |
|
Poole, Dean Andrew Individual |
Sandringham Auckland |
05 Dec 2008 - 04 Sep 2013 |
|
Dudson, Krista Katie Individual |
Sandringham Auckland |
05 Dec 2008 - 04 Sep 2013 |
|
Dudson, Krista Katie Individual |
Sandringham Auckland |
25 May 2004 - 05 Dec 2008 |
|
Senior, Kirsty Lee Individual |
7 Cooper Street Grey Lynn, Auckland |
15 Jul 2008 - 27 Jun 2010 |
|
Poole, Dean Andrew Individual |
21 Kitchener Road Sandringham, Auckland |
15 Jul 2008 - 05 Dec 2008 |
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