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Fad Investments Limited

Type: NZ Limited Company (Ltd)
9429038341687
NZBN
804423
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 01 Jun 2021

Fad Investments Limited, a registered company, was launched on 11 Apr 1996. 9429038341687 is the NZ business identifier it was issued. The company has been run by 3 directors: Shaun Rodger Drylie - an active director whose contract began on 11 Apr 1996,
Susan Elizabeth Drylie - an active director whose contract began on 04 Nov 1999,
Brendon Rowan Forrest - an inactive director whose contract began on 11 Apr 1996 and was terminated on 04 Nov 1999.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 59 High Street, Blenheim, 7201 (category: registered, physical).
Fad Investments Limited had been using 59 High Street, Blenheim as their registered address up to 01 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered address used from 07 Apr 2002 to 01 Jun 2021

Address: C/- Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim

Registered address used from 18 May 2001 to 07 Apr 2002

Address: A S B Bank, 29 Manners Street, Wellington

Registered address used from 10 May 2001 to 18 May 2001

Address: C/- Wallace Leslie, 19 Henry Street, Blenheim

Registered address used from 11 Apr 2000 to 10 May 2001

Address: 65 Seymour Street Blenheim

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address: 65 Seymour Street Blenheim

Registered address used from 20 Dec 1999 to 11 Apr 2000

Address: A S B Bank, 29 Manners St, Wellington

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address: 59 High Street, Blenheim, 7201 New Zealand

Physical address used from 20 Dec 1999 to 01 Jun 2021

Address: C/- Wallace Leslie, 19 Henry Street, Blenheim

Physical & registered address used from 29 Oct 1999 to 20 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Drylie, Susan Elizabeth St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drylie, Shaun Rodger St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drylie, Susan Elizabeth Remuera
Auckland
Directors

Shaun Rodger Drylie - Director

Appointment date: 11 Apr 1996

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 17 Jan 2022

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 22 Nov 2016


Susan Elizabeth Drylie - Director

Appointment date: 04 Nov 1999

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 17 Jan 2022

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 22 Nov 2016


Brendon Rowan Forrest - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 04 Nov 1999

Address: Richmond, Nelson,

Address used since 11 Apr 1996

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