Fabian Forests Limited, a registered company, was registered on 17 Feb 1982. 9429032001648 is the number it was issued. This company has been supervised by 2 directors: Joseph Wallace - an active director whose contract started on 24 Jan 1991,
Alan Arthur Irvin - an active director whose contract started on 05 Jan 1993.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: physical, service).
Fabian Forests Limited had been using Level 2, Youell House, 1 Hutcheson Street, Mayfield, Blenheim as their physical address until 13 Feb 2020.
A total of 20000 shares are allotted to 5 shareholders (5 groups). The first group consists of 3234 shares (16.17%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3233 shares (16.17%). Lastly we have the third share allotment (300 shares 1.5%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Physical address used from 13 Feb 2015 to 13 Feb 2020
Address #2: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Physical address used from 20 Oct 2008 to 13 Feb 2015
Address #3: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Registered address used from 20 Oct 2008 to 22 Feb 2012
Address #4: 19 Henry Street, Blenheim
Physical address used from 02 Feb 1998 to 20 Oct 2008
Address #5: 19 Henry Street, Blenheim
Registered address used from 07 May 1997 to 20 Oct 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3234 | |||
Individual | Hall, Karen |
Rd 3 Blenheim 7273 New Zealand |
19 Dec 2014 - |
Shares Allocation #2 Number of Shares: 3233 | |||
Individual | Wallace, Glenn |
Waimairi Beach Christchurch 8083 New Zealand |
19 Dec 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Wallace, Joseph |
Blenheim |
17 Feb 1982 - |
Shares Allocation #4 Number of Shares: 3233 | |||
Individual | Wallace, Scott James |
Harewood Christchurch 8051 New Zealand |
19 Dec 2014 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Irvin, Alan Arthur |
Blenheim 7201 New Zealand |
17 Feb 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Dawn Rosalie |
Blenheim |
17 Feb 1982 - 19 Dec 2014 |
Joseph Wallace - Director
Appointment date: 24 Jan 1991
Address: Blenheim, 7201 New Zealand
Address used since 09 Feb 2016
Alan Arthur Irvin - Director
Appointment date: 05 Jan 1993
Address: Blenheim, 7201 New Zealand
Address used since 14 Nov 2012
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