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Fabian Forests Limited

Type: NZ Limited Company (Ltd)
9429032001648
NZBN
120162
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered address used since 22 Feb 2012
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & service address used since 13 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3234
Individual Hall, Karen Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 3233
Individual Wallace, Glenn Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Wallace, Joseph Blenheim
Shares Allocation #4 Number of Shares: 3233
Individual Wallace, Scott James Harewood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Irvin, Alan Arthur Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Dawn Rosalie Blenheim
Directors

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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