General information
Fad Investments Limited
Type: NZ Limited Company (Ltd)9429038341687
New Zealand Business Number
804423
Company Number
Registered
Company Status
Fad Investments Limited (NZBN 9429038341687) was registered on 11 Apr 1996. 2 addresses are in use by the company: 59 High Street, Blenheim, 7201 (type: physical, service). 59 High Street, Blenheim had been their registered address, until 01 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Drylie, Susan Elizabeth (a director) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Drylie, Shaun Rodger (an individual) - located at St Albans, Christchurch. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 High Street, Blenheim, 7201 | Physical & service & registered | 01 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Rodger Drylie
St Albans, Christchurch, 8014
Address used since 17 Jan 2022
Windsor, Invercargill, 9810
Address used since 22 Nov 2016 |
Director | 11 Apr 1996 - current |
|
Susan Elizabeth Drylie
St Albans, Christchurch, 8014
Address used since 17 Jan 2022
Windsor, Invercargill, 9810
Address used since 22 Nov 2016 |
Director | 04 Nov 1999 - current |
|
Brendon Rowan Forrest
Richmond, Nelson,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 04 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, 7201 | Registered | 07 Apr 2002 - 01 Jun 2021 |
| C/- Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim | Registered | 18 May 2001 - 07 Apr 2002 |
| A S B Bank, 29 Manners Street, Wellington | Registered | 10 May 2001 - 18 May 2001 |
| C/- Wallace Leslie, 19 Henry Street, Blenheim | Registered | 11 Apr 2000 - 10 May 2001 |
| 65 Seymour Street Blenheim | Physical | 20 Dec 1999 - 20 Dec 1999 |
| 65 Seymour Street Blenheim | Registered | 20 Dec 1999 - 11 Apr 2000 |
| A S B Bank, 29 Manners St, Wellington | Physical | 20 Dec 1999 - 20 Dec 1999 |
| 59 High Street, Blenheim, 7201 | Physical | 20 Dec 1999 - 01 Jun 2021 |
| C/- Wallace Leslie, 19 Henry Street, Blenheim | Physical & registered | 29 Oct 1999 - 20 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Drylie, Susan Elizabeth Director |
St Albans Christchurch 8014 |
14 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Drylie, Shaun Rodger Individual |
St Albans Christchurch 8014 |
11 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drylie, Susan Elizabeth Individual |
Remuera Auckland |
11 Apr 1996 - 03 Mar 2005 |
Location
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