Falstones Limited was launched on 10 Feb 2009 and issued a number of 9429032395518. This registered LTD company has been supervised by 3 directors: Philip John Lyth - an active director whose contract started on 10 Feb 2009,
Joyce Anne Howarth - an active director whose contract started on 13 Sep 2015,
Joyce Anne Howarth - an inactive director whose contract started on 10 Feb 2009 and was terminated on 19 Nov 2009.
As stated in BizDb's database (updated on 17 Apr 2024), the company filed 1 address: 36 Arahura Drive, Rd4, Masterton, 5884 (category: physical, registered).
Up to 15 Mar 2016, Falstones Limited had been using 1/1618 Longbush Road, Rd4, Masterton as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Lyth, Philip John (an individual) located at Rd4, Masterton postcode 5884.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Howarth, Joyce Anne - located at Rd4, Masterton. Falstones Limited has been classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
36 Arahura Drive, Rd4, Masterton, 5884 New Zealand
Previous addresses
Address: 1/1618 Longbush Road, Rd4, Masterton, 5884 New Zealand
Registered & physical address used from 01 Mar 2011 to 15 Mar 2016
Address: 64 Mercury Way, Whitby, Porirua New Zealand
Registered & physical address used from 10 Feb 2009 to 01 Mar 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Lyth, Philip John |
Rd4 Masterton 5884 New Zealand |
10 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Howarth, Joyce Anne |
Rd4 Masterton 5884 New Zealand |
13 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howarth, Joyce Anne |
Whitby Porirua |
10 Feb 2009 - 10 Feb 2009 |
Philip John Lyth - Director
Appointment date: 10 Feb 2009
Address: Rd 4, Longbush, 5884 New Zealand
Address used since 05 Mar 2022
Address: Rd4, Longbush, 5884 New Zealand
Address used since 03 Mar 2021
Address: Rd4, Longbush, 5884 New Zealand
Address used since 07 Mar 2020
Address: Rd4, Masterton, 5884 New Zealand
Address used since 01 Mar 2016
Joyce Anne Howarth - Director
Appointment date: 13 Sep 2015
Address: Rd 4, Longbush, 5884 New Zealand
Address used since 08 Mar 2019
Address: Rd4, Masterton, 5884 New Zealand
Address used since 01 Mar 2016
Address: Rd4, Masterton, 5884 New Zealand
Address used since 04 Mar 2018
Joyce Anne Howarth - Director (Inactive)
Appointment date: 10 Feb 2009
Termination date: 19 Nov 2009
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Feb 2009
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