Fable Investments Limited, a registered company, was incorporated on 25 Aug 2004. 9429035225218 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 4 directors: Peter Michael Fahey - an active director whose contract started on 25 Aug 2004,
John Michael Fahey - an active director whose contract started on 04 Mar 2020,
Christine Theresa Fahey - an inactive director whose contract started on 30 Aug 2006 and was terminated on 03 Sep 2018,
Paul John Noble - an inactive director whose contract started on 25 Aug 2004 and was terminated on 19 May 2006.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 142 Spencer Road, Rd 5, Rotorua, 3076 (category: invoice, postal).
Fable Investments Limited had been using 573 Campbell Road,, Mount Maunganui, Tauranga as their registered address up until 29 Apr 2014.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
778 Cameron Rd, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 573 Campbell Road,, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 26 Jun 2012 to 29 Apr 2014
Address #2: 778 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 13 Jun 2011 to 26 Jun 2012
Address #3: 37 Harvey St, Tauranga New Zealand
Registered address used from 07 Aug 2007 to 13 Jun 2011
Address #4: 778 Cameron Road, Tauranga
Registered address used from 25 Aug 2004 to 07 Aug 2007
Address #5: 37 Harvey Street, Tauranga New Zealand
Physical address used from 25 Aug 2004 to 13 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fitzgerald, Gerald Michael |
Rd 5 Rotorua 3076 New Zealand |
25 Aug 2004 - |
Individual | Fahey, Tim |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Feb 2016 - |
Individual | Fahey, Peter Michael |
Rd 5 Rotorua 3076 New Zealand |
25 Aug 2004 - |
Individual | Fahey, Andrew Peter |
Otumoetai Tauranga 3110 New Zealand |
25 Feb 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Fahey, Peter Michael |
Rd 5 Rotorua 3076 New Zealand |
25 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fahey, Christine Theresa |
Rd 5 Rotorua 3076 New Zealand |
25 Aug 2004 - 25 Feb 2016 |
Entity | Elbon Financial Services Limited Shareholder NZBN: 9429037563950 Company Number: 963618 |
25 Aug 2004 - 27 Jun 2010 | |
Entity | Elbon Financial Services Limited Shareholder NZBN: 9429037563950 Company Number: 963618 |
25 Aug 2004 - 27 Jun 2010 |
Peter Michael Fahey - Director
Appointment date: 25 Aug 2004
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Jun 2014
John Michael Fahey - Director
Appointment date: 04 Mar 2020
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Jun 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Mar 2020
Christine Theresa Fahey - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 03 Sep 2018
Address: R D 5, Rotorua, 3076 New Zealand
Address used since 02 Jun 2016
Paul John Noble - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 19 May 2006
Address: Rd6, Tauranga,
Address used since 25 Aug 2004
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