Fabian Enterprises Limited, a registered company, was registered on 05 Oct 1965. 9429040907062 is the number it was issued. This company has been supervised by 7 directors: Pete John Amy - an active director whose contract started on 01 Oct 2003,
Richard William Birch - an inactive director whose contract started on 14 Oct 1991 and was terminated on 01 Apr 2009,
Stephen Patrick Kerr - an inactive director whose contract started on 14 Oct 1991 and was terminated on 01 Apr 2009,
John Martin Roseingrave - an inactive director whose contract started on 14 Oct 1991 and was terminated on 07 Apr 1993,
Darren John Quirk - an inactive director whose contract started on 14 Oct 1991 and was terminated on 07 Apr 1993.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 38 Bannister Street, Masterton, Masterton, 5810 (category: registered, physical).
Fabian Enterprises Limited had been using Office Of Birch Kerr Amy Ltd, 38 Bannister Street, Masterton as their registered address until 08 Nov 2010.
A total of 3000 shares are issued to 5 shareholders (3 groups). The first group includes 999 shares (33.3%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.03%). Lastly we have the 3rd share allotment (2000 shares 66.67%) made up of 1 entity.
Previous addresses
Address: Office Of Birch Kerr Amy Ltd, 38 Bannister Street, Masterton New Zealand
Registered address used from 02 Nov 2004 to 08 Nov 2010
Address: Office Of J M Roseingrave, 38 Bannister St, Masterton
Registered address used from 14 Oct 1999 to 02 Nov 2004
Address: 38 Bannister Street, Masterton New Zealand
Physical address used from 09 Jun 1997 to 08 Nov 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Gawith Trustees Limited Shareholder NZBN: 9429038020995 |
Masterton 5810 New Zealand |
05 Oct 1965 - |
| Individual | Amy, Peter John |
Carterton Carterton 5713 New Zealand |
05 Oct 1965 - |
| Individual | Carr, Julieanne Marie |
Carterton Carterton 5713 New Zealand |
05 Oct 1965 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Amy, Peter John |
Carterton Carterton 5713 New Zealand |
05 Oct 1965 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Carr, Julieanne Marie |
Carterton Carterton 5713 New Zealand |
05 Oct 1965 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waddington, Edward John |
Masterton |
05 Oct 1965 - 19 Nov 2009 |
| Individual | Kerr, Stephen Patrick |
Masterton |
05 Oct 1965 - 19 Nov 2009 |
| Individual | Birch, Richard Willam |
Masterton |
05 Oct 1965 - 19 Nov 2009 |
| Individual | Macklin, Jo |
Masterton Masterton 5810 New Zealand |
31 Mar 2015 - 31 Mar 2015 |
| Individual | Crump, Brian |
Lansdowne Masterton 5810 New Zealand |
26 Mar 2015 - 26 Mar 2015 |
| Individual | Birch, Francine Dion |
Masterton |
05 Oct 1965 - 19 Nov 2009 |
| Individual | Kerr, Freya Janet |
Masterton |
05 Oct 1965 - 19 Nov 2009 |
Pete John Amy - Director
Appointment date: 01 Oct 2003
Address: Carterton, Carterton, 5713 New Zealand
Address used since 20 Oct 2015
Richard William Birch - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 01 Apr 2009
Address: Masterton,
Address used since 14 Oct 1991
Stephen Patrick Kerr - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 01 Apr 2009
Address: Masterton,
Address used since 14 Oct 1991
John Martin Roseingrave - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 07 Apr 1993
Address: Masterton,
Address used since 14 Oct 1991
Darren John Quirk - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 07 Apr 1993
Address: Pahiatua,
Address used since 14 Oct 1991
Gerard Bruce Eastwood - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 07 Apr 1993
Address: Masterton,
Address used since 14 Oct 1991
Brian Joseph Bourke - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 07 Apr 1993
Address: Masterton,
Address used since 14 Oct 1991
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