Fable Investments Limited
Type: NZ Limited Company (Ltd)Fable Investments Limited (issued a New Zealand Business Number of 9429035225218) was incorporated on 25 Aug 2004. 6 addresess are in use by the company: 142 Spencer Road, Rd 5, Rotorua, 3076 (type: invoice, postal). 573 Campbell Road,, Mount Maunganui, Tauranga had been their registered address, up to 29 Apr 2014. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 98 shares (98 per cent of shares), namely:
Fitzgerald, Gerald Michael (an individual) located at Rd 5, Rotorua postcode 3076,
Fahey, Tim (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fahey, Peter Michael (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Fahey, Peter Michael (an individual) - located at Rd 5, Rotorua. "Rental of commercial property" (business classification L671250) is the category the ABS issued Fable Investments Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Spencer Road, Rd 5, Rotorua, 3076 | Registered & physical & service | 29 Apr 2014 |
| 142 Spencer Road, Rd 5, Rotorua, 3076 | Invoice & postal & delivery | 07 Jun 2019 |
| 142 Spencer Rd, Lake Tarawera, Rotorua, 3076 | Office | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Fahey
Rd 5, Rotorua, 3076
Address used since 02 Jun 2014 |
Director | 25 Aug 2004 - current |
|
John Michael Fahey
Te Atatu South, Auckland, 0610
Address used since 01 Jun 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Christine Theresa Fahey
R D 5, Rotorua, 3076
Address used since 02 Jun 2016 |
Director | 30 Aug 2006 - 03 Sep 2018 |
|
Paul John Noble
Rd6, Tauranga,
Address used since 25 Aug 2004 |
Director | 25 Aug 2004 - 19 May 2006 |
| 778 Cameron Rd , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 573 Campbell Road,, Mount Maunganui, Tauranga, 3116 | Registered & physical | 26 Jun 2012 - 29 Apr 2014 |
| 778 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 13 Jun 2011 - 26 Jun 2012 |
| 37 Harvey St, Tauranga | Registered | 07 Aug 2007 - 13 Jun 2011 |
| 778 Cameron Road, Tauranga | Registered | 25 Aug 2004 - 07 Aug 2007 |
| 37 Harvey Street, Tauranga | Physical | 25 Aug 2004 - 13 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Gerald Michael Individual |
Rd 5 Rotorua 3076 |
25 Aug 2004 - current |
|
Fahey, Tim Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Feb 2016 - current |
|
Fahey, Peter Michael Individual |
Rd 5 Rotorua 3076 |
25 Aug 2004 - current |
|
Fahey, Andrew Peter Individual |
Otumoetai Tauranga 3110 |
25 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Peter Michael Individual |
Rd 5 Rotorua 3076 |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Christine Theresa Individual |
Rd 5 Rotorua 3076 |
25 Aug 2004 - 25 Feb 2016 |
|
Elbon Financial Services Limited Shareholder NZBN: 9429037563950 Company Number: 963618 Entity |
25 Aug 2004 - 27 Jun 2010 | |
|
Elbon Financial Services Limited Shareholder NZBN: 9429037563950 Company Number: 963618 Entity |
25 Aug 2004 - 27 Jun 2010 |
 |
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