General information

Fabians Limited

Type: NZ Limited Company (Ltd)
9429032523737
New Zealand Business Number
2180551
Company Number
Registered
Company Status

Fabians Limited (issued an NZ business number of 9429032523737) was incorporated on 14 Oct 2008. 3 addresses are in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered). Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton had been their physical address, until 08 May 2013. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 48 shares (48 per cent of shares), namely:
Didsbury, Carla Jayne (an individual) located at R D 1, Greytown postcode 5794,
Didsbury, Duncan Nigel (a director) located at R D 1, Greytown postcode 5794,
Jephson, Mark Patrick (an individual) located at R D 1, Greytown postcode 5794. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Didsbury, Carla Jayne (an individual) - located at R D 1, Greytown. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Didsbury, Duncan Nigel, located at R D 1, Greytown (a director). Our database was updated on 24 Apr 2024.

Current address Type Used since
34 Bannister Street, Masterton, 5810 Physical & registered & service 08 May 2013
34 Bannister Street, Masterton, New Zealand, 5810 Registered 17 Aug 2023
Directors
Name and Address Role Period
Duncan Nigel Didsbury
R D 1, Greytown, 5794
Address used since 13 Apr 2016
Director 14 Oct 2008 - current
Mark Duncan Didsbury
R D 2, Featherston,
Address used since 14 Oct 2008
Director 14 Oct 2008 - 09 Mar 2013
Addresses
Previous address Type Period
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Physical & registered 14 Oct 2008 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Didsbury, Carla Jayne
Individual
R D 1
Greytown
5794
27 Mar 2013 - current
Didsbury, Duncan Nigel
Director
R D 1
Greytown
5794
27 Mar 2013 - current
Jephson, Mark Patrick
Individual
R D 1
Greytown
5794
27 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Didsbury, Carla Jayne
Individual
R D 1
Greytown
5794
27 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Didsbury, Duncan Nigel
Director
R D 1
Greytown
5794
27 Mar 2013 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Didsbury, Duncan Nigel
Director
R D 1
Greytown
5794
27 Mar 2013 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Didsbury, Duncan Nigel
Director
R D 1
Greytown
5794
27 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Didsbury, Anthony Colin
Individual
Featherston
14 Jul 2009 - 27 Mar 2013
Didsbury, Mark Duncan
Individual
R D 2
Featherston
14 Oct 2008 - 14 Jul 2009
Didsbury, Margaret Gaye
Individual
Featherston
14 Jul 2009 - 27 Mar 2013
Dobson, Donald Graham
Individual
Masterton
14 Jul 2009 - 27 Mar 2013
Bruce Tony & Vicki Ann Didsbury As Executors
Other
28 Jan 2014 - 25 Jun 2014
Didsbury, Bruce Tony
Individual
Rd 4
Martinborough
5784
25 Jun 2014 - 25 Jun 2014
Didsbury, Mark Duncan
Individual
R D 2
Featherston
27 Mar 2013 - 25 Jun 2014
Null - Bruce Tony & Vicki Ann Didsbury As Executors
Other
28 Jan 2014 - 25 Jun 2014
Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Entity
27 Mar 2013 - 25 Jun 2014
Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Entity
27 Mar 2013 - 25 Jun 2014
Mark Duncan Didsbury
Director
R D 2
Featherston
27 Mar 2013 - 25 Jun 2014
Didsbury, Vicki Ann
Individual
Rd 4
Martinborough
5784
25 Jun 2014 - 25 Jun 2014
Griffith, John Ross
Individual
Rd 4
Martinborough
5784
25 Jun 2014 - 25 Jun 2014
Didsbury, Duncan Nigel
Individual
R D 1
Greytown
14 Oct 2008 - 14 Jul 2009
Location
Companies nearby
Belfast Grazing Company Limited
34 Bannister Street
Tahora Dairy Limited
34 Bannister Street
Buick Building Limited
34 Bannister Street
Mataikona Farming Limited
34 Bannister Street
Rova Chartered Accountants Limited
34 Bannister Street
Rova One Limited
34 Bannister Street