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Fabians Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429033013664
NZBN
2063969
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 27 Jan 2020
Level 1
19-21 Maxwell Road
Blenheim 7201
New Zealand
Registered & physical & service address used since 10 Aug 2020

Fabians Valley Farms Limited, a registered company, was registered on 27 Nov 2007. 9429033013664 is the number it was issued. The company has been run by 2 directors: Brian John Powell - an active director whose contract began on 27 Nov 2007,
Mary Alice Emily Powell - an active director whose contract began on 10 Oct 2023.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Level 1, 19-21 Maxwell Road, Blenheim, 7201 (registered address),
Level 1, 19-21 Maxwell Road, Blenheim, 7201 (physical address),
Level 1, 19-21 Maxwell Road, Blenheim, 7201 (service address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address) among others.
Fabians Valley Farms Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their physical address until 10 Aug 2020.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 20 Oct 2008 to 10 Aug 2020

Address #2: C/-wallace Diack, 19 Henry Street, Blenheim

Registered & physical address used from 27 Nov 2007 to 20 Oct 2008

Contact info
64 3 5722522
04 Feb 2019 Phone
accounts@fabiansvalleywines.com
04 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Powell, Mary Alice Emily Rd 5
Blenheim
7275
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Powell, Brian John Rd 5
Wairau Valley
7275
New Zealand
Directors

Brian John Powell - Director

Appointment date: 27 Nov 2007

Address: Rd 5, Blenheim, 7275 New Zealand

Address used since 23 Dec 2015


Mary Alice Emily Powell - Director

Appointment date: 10 Oct 2023

Address: Rd 5, Blenheim, 7275 New Zealand

Address used since 10 Oct 2023

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