Specialised Fabrication Limited was incorporated on 05 Jun 2003 and issued a number of 9429035955887. The registered LTD company has been managed by 2 directors: Richard Mark Scholes - an active director whose contract started on 05 Jun 2003,
Roger Harold Scholes - an inactive director whose contract started on 05 Jun 2003 and was terminated on 05 May 2021.
As stated in our database (last updated on 23 May 2025), this company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up to 16 Jan 2015, Specialised Fabrication Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Scholes, Richard Mark (an individual) located at Rd 2, Swannanoa postcode 7692.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 16 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 03 Apr 2007 to 07 May 2012
Address: 116 Riccarton Road, Christchurch
Registered & physical address used from 05 Jun 2003 to 03 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Scholes, Richard Mark |
Rd 2 Swannanoa 7692 New Zealand |
05 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scholes, Roger Harold |
Rd 2 Swannanoa, Kaiapoi 7692 New Zealand |
05 Jun 2003 - 17 Mar 2022 |
Richard Mark Scholes - Director
Appointment date: 05 Jun 2003
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 24 Apr 2025
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 11 Apr 2023
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 23 Apr 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 14 Apr 2016
Roger Harold Scholes - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 05 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Apr 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Apr 2019
Address: Rd 2, Swannanoa, Kaiapoi, 7692 New Zealand
Address used since 20 Nov 2019
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House