General information

Fabian Forests Limited

Type: NZ Limited Company (Ltd)
9429032001648
New Zealand Business Number
120162
Company Number
Registered
Company Status

Fabian Forests Limited (issued an NZBN of 9429032001648) was launched on 17 Feb 1982. 2 addresses are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: physical, service). Level 2, Youell House, 1 Hutcheson Street, Mayfield, Blenheim had been their physical address, up to 13 Feb 2020. 20000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 3234 shares (16.17 per cent of shares), namely:
Hall, Karen (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 16.17 per cent of all shares (3233 shares); it includes
Wallace, Glenn (an individual) - located at Waimairi Beach, Christchurch. The third group of shareholders, share allotment (300 shares, 1.5%) belongs to 1 entity, namely:
Wallace, Joseph, located at Blenheim (an individual). Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered 22 Feb 2012
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Physical & service 13 Feb 2020
Directors
Name and Address Role Period
Joseph Wallace
Blenheim, 7201
Address used since 09 Feb 2016
Director 24 Jan 1991 - current
Alan Arthur Irvin
Blenheim, 7201
Address used since 14 Nov 2012
Director 05 Jan 1993 - current
Addresses
Previous address Type Period
Level 2, Youell House, 1 Hutcheson Street, Mayfield, Blenheim, 7201 Physical 13 Feb 2015 - 13 Feb 2020
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Physical 20 Oct 2008 - 13 Feb 2015
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Registered 20 Oct 2008 - 22 Feb 2012
19 Henry Street, Blenheim Physical 02 Feb 1998 - 20 Oct 2008
19 Henry Street, Blenheim Registered 07 May 1997 - 20 Oct 2008
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3234
Shareholder Name Address Period
Hall, Karen
Individual
Rd 3
Blenheim
7273
19 Dec 2014 - current
Shares Allocation #2 Number of Shares: 3233
Shareholder Name Address Period
Wallace, Glenn
Individual
Waimairi Beach
Christchurch
8083
19 Dec 2014 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Wallace, Joseph
Individual
Blenheim
17 Feb 1982 - current
Shares Allocation #4 Number of Shares: 3233
Shareholder Name Address Period
Wallace, Scott James
Individual
Harewood
Christchurch
8051
19 Dec 2014 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Irvin, Alan Arthur
Individual
Blenheim
7201
17 Feb 1982 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Dawn Rosalie
Individual
Blenheim
17 Feb 1982 - 19 Dec 2014
Location
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