Fabians Limited, a registered company, was started on 14 Oct 2008. 9429032523737 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Duncan Nigel Didsbury - an active director whose contract started on 14 Oct 2008,
Mark Duncan Didsbury - an inactive director whose contract started on 14 Oct 2008 and was terminated on 09 Mar 2013.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered).
Fabians Limited had been using Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton as their physical address up to 08 May 2013.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand
Physical & registered address used from 14 Oct 2008 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Didsbury, Carla Jayne |
R D 1 Greytown 5794 New Zealand |
27 Mar 2013 - |
Director | Didsbury, Duncan Nigel |
R D 1 Greytown 5794 New Zealand |
27 Mar 2013 - |
Individual | Jephson, Mark Patrick |
R D 1 Greytown 5794 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Didsbury, Carla Jayne |
R D 1 Greytown 5794 New Zealand |
27 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Didsbury, Duncan Nigel |
R D 1 Greytown 5794 New Zealand |
27 Mar 2013 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Didsbury, Duncan Nigel |
R D 1 Greytown 5794 New Zealand |
27 Mar 2013 - |
Shares Allocation #5 Number of Shares: 48 | |||
Director | Didsbury, Duncan Nigel |
R D 1 Greytown 5794 New Zealand |
27 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Didsbury, Anthony Colin |
Featherston New Zealand |
14 Jul 2009 - 27 Mar 2013 |
Individual | Didsbury, Mark Duncan |
R D 2 Featherston |
14 Oct 2008 - 14 Jul 2009 |
Individual | Didsbury, Margaret Gaye |
Featherston New Zealand |
14 Jul 2009 - 27 Mar 2013 |
Individual | Dobson, Donald Graham |
Masterton New Zealand |
14 Jul 2009 - 27 Mar 2013 |
Other | Bruce Tony & Vicki Ann Didsbury As Executors | 28 Jan 2014 - 25 Jun 2014 | |
Individual | Didsbury, Bruce Tony |
Rd 4 Martinborough 5784 New Zealand |
25 Jun 2014 - 25 Jun 2014 |
Individual | Didsbury, Mark Duncan |
R D 2 Featherston New Zealand |
27 Mar 2013 - 25 Jun 2014 |
Other | Null - Bruce Tony & Vicki Ann Didsbury As Executors | 28 Jan 2014 - 25 Jun 2014 | |
Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
27 Mar 2013 - 25 Jun 2014 | |
Entity | Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 |
27 Mar 2013 - 25 Jun 2014 | |
Director | Mark Duncan Didsbury |
R D 2 Featherston New Zealand |
27 Mar 2013 - 25 Jun 2014 |
Individual | Didsbury, Vicki Ann |
Rd 4 Martinborough 5784 New Zealand |
25 Jun 2014 - 25 Jun 2014 |
Individual | Griffith, John Ross |
Rd 4 Martinborough 5784 New Zealand |
25 Jun 2014 - 25 Jun 2014 |
Individual | Didsbury, Duncan Nigel |
R D 1 Greytown |
14 Oct 2008 - 14 Jul 2009 |
Duncan Nigel Didsbury - Director
Appointment date: 14 Oct 2008
Address: R D 1, Greytown, 5794 New Zealand
Address used since 13 Apr 2016
Mark Duncan Didsbury - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 09 Mar 2013
Address: R D 2, Featherston, New Zealand
Address used since 14 Oct 2008
Belfast Grazing Company Limited
34 Bannister Street
Tahora Dairy Limited
34 Bannister Street
Buick Building Limited
34 Bannister Street
Mataikona Farming Limited
34 Bannister Street
Rova Chartered Accountants Limited
34 Bannister Street
Rova One Limited
34 Bannister Street