Shortcuts

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
Physical address used since 13 Feb 2020
59 High Street
Blenheim 7201
New Zealand
Registered & service address used since 17 May 2024

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 11 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 59 High Street, Blenheim, 7201 (registered address),
59 High Street, Blenheim, 7201 (service address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (physical address).
Fabian Forests Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their service address until 17 May 2024.
A total of 20000 shares are issued to 5 shareholders (5 groups). The first group includes 3234 shares (16.17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3233 shares (16.17 per cent). Lastly the 3rd share allotment (300 shares 1.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Service address used from 13 Feb 2020 to 17 May 2024

Address #2: Level 2, Youell House, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand

Physical address used from 13 Feb 2015 to 13 Feb 2020

Address #3: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Registered address used from 22 Feb 2012 to 17 May 2024

Address #4: 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 #5: 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 #6: 19 Henry Street, Blenheim

Physical address used from 02 Feb 1998 to 20 Oct 2008

Address #7: 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: 05 Mar 2025

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

Nearby companies

Longfin Limited
Level 2, Youell House,

Faux-jumeaux Holdings Limited
Level 2, Youell House

Premier Painting Limited
Level 2, Youell House

Hawkesbury Heights Limited
Level 2, Youell House

Toroa Consulting Limited
Level 2, Youell House

Albatross Backpackers (2010) Limited
Level 2, Youell House