General information

Fabians Valley Farms Limited

Type: NZ Limited Company (Ltd)
9429033013664
New Zealand Business Number
2063969
Company Number
Registered
Company Status

Fabians Valley Farms Limited (issued an NZ business identifier of 9429033013664) was registered on 27 Nov 2007. 4 addresses are currently in use by the company: Level 1, 19-21 Maxwell Road, Blenheim, 7201 (type: registered, physical). Level 2, Youell House, 1 Hutcheson Street, Blenheim had been their physical address, up to 10 Aug 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Powell, Mary Alice Emily (an individual) located at Rd 5, Blenheim postcode 7275. In the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Powell, Brian John (an individual) - located at Rd 5, Wairau Valley. Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Other (Address For Share Register) 20 Oct 2008
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Other (Address For Share Register) 27 Jan 2020
Level 1, 19-21 Maxwell Road, Blenheim, 7201 Registered & physical & service 10 Aug 2020
Contact info
64 3 5722522
Phone (Phone)
accounts@fabiansvalleywines.com
Email
Directors
Name and Address Role Period
Brian John Powell
Rd 5, Blenheim, 7275
Address used since 23 Dec 2015
Director 27 Nov 2007 - current
Mary Alice Emily Powell
Rd 5, Blenheim, 7275
Address used since 10 Oct 2023
Director 10 Oct 2023 - current
Addresses
Previous address Type Period
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Physical & registered 20 Oct 2008 - 10 Aug 2020
C/-wallace Diack, 19 Henry Street, Blenheim Registered & physical 27 Nov 2007 - 20 Oct 2008
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Powell, Mary Alice Emily
Individual
Rd 5
Blenheim
7275
12 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Powell, Brian John
Individual
Rd 5
Wairau Valley
7275
27 Nov 2007 - current
Location
Companies nearby
Longfin Limited
Level 2, Youell House,
Faux-jumeaux Holdings Limited
Level 2, Youell House
Premier Painting Limited
Level 2, Youell House
Hawkesbury Heights Limited
Level 2, Youell House
Toroa Consulting Limited
Level 2, Youell House
Albatross Backpackers (2010) Limited
Level 2, Youell House