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Falls Road Body Corporate Limited

Type: NZ Limited Company (Ltd)
9429035141235
NZBN
1564263
Company Number
Registered
Company Status
L671170
Industry classification code
L671170 Residential Property Body Corporate
Industry classification description
Current address
270 Falls Road
Rd 4
Warkworth 0984
New Zealand
Registered & physical address used since 13 Apr 2010

Falls Road Body Corporate Limited, a registered company, was launched on 04 Nov 2004. 9429035141235 is the NZ business number it was issued. "L671170 Residential property body corporate" (business classification L671170) is how the company was categorised. This company has been supervised by 9 directors: Robert Vivian White - an active director whose contract started on 15 May 2005,
Steve Haycock - an active director whose contract started on 20 May 2010,
Chris Wilkinson - an active director whose contract started on 20 May 2010,
Alan Mark Dudley - an inactive director whose contract started on 20 May 2010 and was terminated on 06 Mar 2017,
Peter Connell - an inactive director whose contract started on 15 May 2005 and was terminated on 10 Sep 2008.
Last updated on 17 Jun 2020, BizDb's database contains detailed information about 1 address: 270 Falls Road, Rd 4, Warkworth, 0984 (type: registered, physical).
Falls Road Body Corporate Limited had been using 47 Hill Street, Warkworth as their registered address until 13 Apr 2010.
A total of 53 shares are issued to 53 shareholders (53 groups). The first group consists of 1 share (1.89 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1.89 per cent). Lastly we have the third share allocation (1 share 1.89 per cent) made up of 1 entity.

Addresses

Principal place of activity

270 Falls Road, Rd 4, Warkworth, 0984 New Zealand


Previous addresses

Address: 47 Hill Street, Warkworth

Registered & physical address used from 16 Dec 2008 to 13 Apr 2010

Address: 14 Queen Street, Warkworth

Physical & registered address used from 19 Aug 2005 to 16 Dec 2008

Address: 21b Siesta Terrace, Army Bay, Whangaparaoa

Physical & registered address used from 04 Nov 2004 to 19 Aug 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 53

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kate Bill Wright Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ferdinand And Gerarda Moorman Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gregory And Lisa Bindon Rd 6
Warkworth
0986
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robert And Maryanne Sikora Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Angus And Margaret Cooper Rd 4
Warkworth
0984
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Steven Liang Highcliff
Dunedin
9013
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Tony Elmsley Rd 4 Warkworth
Auckland
0984
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Ross Linda David May Brereton Warkworth
Auckland
0910
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Ferguson-haines Reece-rachael Matakana
R.d.5 Warkworth

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Fiona Rouse Rd 4
Warkworth
0984
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Stephen Haycock Rd 4
Warkworth
0984
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual B S Aitken Rd 4
Warkworth
0984
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Paul Steinkamp Rd 4
Warkworth
0984
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Mark And Karen Talbot Rd 4
Warkworth
0984
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Cameron Sandra Dick Rd 4
Warkworth
0984
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Tim And Anna Carmichael Rd 4
Warkworth
0984
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Paul Surman Rd 4
Warkworth
0984
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Bobby And Angela Waata Rd 4
Warkworth
0984
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Peter Connell Kawau Island

New Zealand
Shares Allocation #20 Number of Shares: 1
Individual William And Sandra Mitchell Rd 4
Warkworth
0984
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Mark - Jemma Harris Rd2 Warkworth
Auckland
0984
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Chris Jujnovich Rd 4
Warkworth
0984
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Paul And Terri Skipper Rd 4
Warkworth
0984
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Frank Walkington Rd 4
Warkworth
0984
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Datao Li Rd 4
Warkworth
0984
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Robert Vivian White Port Albert
Rd3, Wellsford
Shares Allocation #27 Number of Shares: 1
Individual Anne Savage Rd 4
Warkworth
0984
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Barry And Alison Woolsey Rd 4
Warkworth
0984
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Zhu Zhao Yun Rd 4
Warkworth
0984
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Claire Phillips Warkworth
Warkworth
0910
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Christopher-jillian Dickey-carroll Laingholm

New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Keith And Dianne Millican Rd 4
Warkworth
0984
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Bradley And Nikki Rasmussen Takapuna
Auckland
0622
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual David Greaves Rd 4
Warkworth
0984
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Lindsay And Joanne Cox And Bartlett Warkworth
Auckland
0984
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual L F Leabourne Rd 4
Warkworth
0984
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Paul And Stephanie Wilson Rd 4
Warkworth
0984
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Russell And Vicki Kennedy Rd 4
Warkworth
0984
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual David Oliver Warkworth
Warkworth
0910
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Alan Parsons St Heliers
Auckland

New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Jeremy Francis Handley Brown Torbay
Auckland
0630
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Chaderick-linda Ranum-hume Warkworth

New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Wiggins Rowan-penelope Whitfotd

New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Kim Lenart And Richard Ashton Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Paul And Sally Ann Roberts Rd 4
Warkworth
0984
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Lorna And Jared Carole And Scott Thomson Orewa
Auckland
0913
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual David And Dianne Webber And Paton Rd 4
Warkworth
0984
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Christopher-mary Wilkinson Wellsford

New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Aaron And Ngahine Rodgers Warkworth
Auckland
0984
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Angela Still Warkworth

New Zealand
Shares Allocation #51 Number of Shares: 2
Individual Karleen Winters Rd Kaukapakapa

New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Carl-stephanie Larcombe Rd 4 Warkworth
Auckland
0984
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual David And Susan Chittenden Rd 4
Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolford-holland David-tamara Warkworth

New Zealand
Individual Kin-yoke Leung-yee Snells Beach
Warkworth

New Zealand
Individual Grant Sanderson Warkworth

New Zealand
Individual Hamilton-lynette Macvicar Albany

New Zealand
Individual Robert-jill White Hatfields Beach
Orewa

New Zealand
Individual Allan-kara Dudley Henderson

New Zealand
Individual Wyatt Douglas Warkworth
Individual Graham-lorilie Bambery Kohimarama
Individual Peter Samual Harris Warkworth

New Zealand
Individual Adrian And Jayne Williams Rd 4
Warkworth
0984
New Zealand
Individual Mike Vivenne Hill Rd 4
Warkworth
0984
New Zealand
Entity Coast To Coast Developments Limited
Shareholder NZBN: 9429034437797
Company Number: 1726105
Other Null - Pcg Trust
Individual Peter Abe Hull Army Bay
Whangaparaoa
Individual Graham Linda Stewart Rd 4
Warkworth
0984
New Zealand
Individual Bevan Kim Sterling Rd 4
Warkworth
0984
New Zealand
Individual Lynn Dill-russell Albany

New Zealand
Individual Geln Smith Warkworth

New Zealand
Individual Alan-suzanne Campbell Warkworth

New Zealand
Entity Coast To Coast Developments Limited
Shareholder NZBN: 9429034437797
Company Number: 1726105
Individual Susan-terry Kilmister Doncaster East
Australia
Individual Donald-jane Fox Falls Road

New Zealand
Individual Thomas Hodgins Warkworth

New Zealand
Individual Su-she Yi-ying Warkworth

New Zealand
Other Pcg Trust
Individual David And Sharon Higgo Rd 4 Warkworth
Auckland
0984
New Zealand
Individual Anthony And Megan Ernest And Lindley Walton And Mansfield Auckland
0604
New Zealand
Individual Warren Sullivan Rd 4
Warkworth
0984
New Zealand
Individual Bruce Rhonda Wolfenden Rd 4
Warkworth
0984
New Zealand
Individual Helen Jones Warkworth
Individual Keith-vicki Lamb Warkworth
Individual Stuart - Jennifer Anderson Rd 4
Warkworth
0984
New Zealand
Individual Michael-deborah Bedford Mangawhai Heads

New Zealand
Individual Alan-donna Berthlesen Warkworth
Auckland
0984
New Zealand
Individual Trevor-janice Bogue Warkworth
Auckland
0984
New Zealand
Individual Lyndon-michelle Connolly Warkworth

New Zealand
Individual Devan-gaye Flewellyn Warkworth

New Zealand
Individual Ruston Mark Warkworth

New Zealand
Individual Andrew Sceats 805 Woodcocks Road
Warkworth

New Zealand
Individual Barry-dianne Thompson Snells Beach
Warkworth

New Zealand
Individual Jiansheng Qie Warkworth

New Zealand
Individual J L Sadgrove Rd 6
Warkworth
0986
New Zealand
Individual B L Looker Rd 4
Warkworth
0984
New Zealand
Individual Wallace Bower Warkworth
Warkworth
0910
New Zealand
Individual Caleb Hardie Rd 4
Warkworth
0984
New Zealand
Directors

Robert Vivian White - Director

Appointment date: 15 May 2005

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 29 Jul 2014


Steve Haycock - Director

Appointment date: 20 May 2010

Address: Rd 4 Warkworth, Auckland, 0984 New Zealand

Address used since 05 Mar 2018

Address: Rd4 Warkworth, Auckland, 0984 New Zealand

Address used since 09 Mar 2016


Chris Wilkinson - Director

Appointment date: 20 May 2010

Address: Rd 4 Warkworth, Auckland, 0984 New Zealand

Address used since 09 Mar 2016


Alan Mark Dudley - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 06 Mar 2017

Address: Rd 4 Warkworth, Auckland, 0984 New Zealand

Address used since 09 Mar 2016


Peter Connell - Director (Inactive)

Appointment date: 15 May 2005

Termination date: 10 Sep 2008

Address: Kawau Island,

Address used since 15 May 2005


Murray Preston - Director (Inactive)

Appointment date: 15 May 2005

Termination date: 10 Sep 2008

Address: Warkworth,

Address used since 15 May 2005


Graeme Ferguson - Director (Inactive)

Appointment date: 15 May 2005

Termination date: 15 Jun 2006

Address: Warkworth,

Address used since 15 May 2005


Ken Bogue - Director (Inactive)

Appointment date: 15 May 2005

Termination date: 15 Jun 2006

Address: Sandspit, Warkworth,

Address used since 15 May 2005


Peter Abe Hull - Director (Inactive)

Appointment date: 04 Nov 2004

Termination date: 19 May 2005

Address: Army Bay, Whangaparaoa,

Address used since 04 Nov 2004

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