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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
Residential Property Body Corporate
Industry classification description
Current address
270 Falls Road
Rd 4
Warkworth 0984
New Zealand
Physical & registered & service 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. "Residential property body corporate" (business classification L671170) is how the company was categorised. This company has been supervised by 10 directors: Steve Haycock - an active director whose contract started on 20 May 2010,
Barry Woolsey - an active director whose contract started on 03 Mar 2021,
Robert Vivian White - an inactive director whose contract started on 15 May 2005 and was terminated on 03 Mar 2021,
Chris Wilkinson - an inactive director whose contract started on 20 May 2010 and was terminated on 03 Mar 2021,
Alan Mark Dudley - an inactive director whose contract started on 20 May 2010 and was terminated on 06 Mar 2017.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 270 Falls Road, Rd 4, Warkworth, 0984 (type: physical, registered).
Falls Road Body Corporate Limited had been using 47 Hill Street, Warkworth as their physical address until 13 Apr 2010.
A total of 53 shares are issued to 54 shareholders (54 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

Physical & registered 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

Registered & physical 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: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jill And Peter, Christiansen And Shewan Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhuang, Hong Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bardua And Wareing, Brad And Susan Rd 4
Warkworth
0984
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brudenell, M And A Rd 4
Warkworth
0984
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mckenzie, Michael James Rd 4
Warkworth
0984
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Roberts, Paul And Sally Ann Rd 4
Warkworth
0984
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Li, Datao Rd 4
Warkworth
0984
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Free, Derek And Heather Rd 4
Warkworth
0984
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Ranum-hume, Chaderick-linda Rd 4
Warkworth
0984
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Kennedy, Russell And Vicki Rd 4
Warkworth
0984
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Leabourne, L F Rd 4
Warkworth
0984
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Skipper, Paul And Terri Rd 4
Warkworth
0984
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Cox And Bartlett, Lindsay And Joanne Warkworth
Auckland
0984
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Eyton And Powell, Judith And Robin Rd 4
Warkworth
0984
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Webber And Burns, Allan And Jane Rd 4
Warkworth
0984
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Ridley, David And Sonya Rd 4
Warkworth
0984
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Millican, Keith And Dianne Rd 4
Warkworth
0984
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Liang, Steven Rd 4
Warkworth
0984
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Dickey-carroll, Christopher-jillian Laingholm

New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Spooner And Walters, Alan And Alison Rd 4
Warkworth
0984
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Connell, Peter Rd 4
Warkworth
0984
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Porter-gemmell, Brenden Rd 4
Warkworth
0984
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Jujnovich, Chris Rd 4
Warkworth
0984
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Lee, Shane Parnell
Auckland
1052
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Aitken, B S Rd 4
Warkworth
0984
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Wade, Michael And Charlotte Rd 1
Warkworth
0981
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Winters, Karleen Rd Kaukapakapa

New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Chittenden, David And Susan Rd 4
Warkworth
0984
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Rodgers, Aaron And Ngahine Warkworth
Auckland
0984
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Warriner, Robert And Virginia Rd 4
Warkworth
0984
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Chen, Yue Rd 4
Warkworth
0984
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual White, Robert Vivian Rd 4
Warkworth
0984
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Thomson, Lorna And Jared Carole And Scott Rd 4
Warkworth
0984
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Still, Angela Rd 4
Warkworth
0984
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Waata, Bobby And Angela Rd 4
Warkworth
0984
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Whitmill And Sharpe, Sherilyn And Leslie Rd 4
Warkworth
0984
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Richard Ashton, Kim Lenart And Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Parsons, Alan St Heliers
Auckland

New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Oliver, David Warkworth
Warkworth
0910
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Eriksen And Koendertse, Sharyn And Willem Rd 4
Warkworth
0984
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Greaves, David Rd 4
Warkworth
0984
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Moorman, Ferdinand And Gerarda Rd 4
Warkworth
0984
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Bindon, Gregory And Lisa Rd 4
Warkworth
0984
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Brereton, Ross Linda David May Warkworth
Auckland
0910
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Reece-rachael, Ferguson-haines Rd 4
Warkworth
0984
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Rouse, Fiona Rd 4
Warkworth
0984
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Haycock, Stephen Rd 4
Warkworth
0984
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Steinkamp, Paul Rd 4
Warkworth
0984
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Carmichael, Tim And Anna Rd 4
Warkworth
0984
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Surman, Paul Rd 4
Warkworth
0984
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Harris, Mark - Jemma Rd 4
Warkworth
0984
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Woolsey, Barry And Alison Rd 4
Warkworth
0984
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Yun, Zhu Zhao Rd 4
Warkworth
0984
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Phillips, Claire Warkworth
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, William And Sandra Rd 4
Warkworth
0984
New Zealand
Individual Berthlesen, Alan-donna Warkworth
Auckland
0984
New Zealand
Individual Bower, Wallace Warkworth
Warkworth
0910
New Zealand
Individual Thompson, Barry-dianne Snells Beach
Warkworth

New Zealand
Individual Hull, Peter Abe Army Bay
Whangaparaoa
Individual Larcombe, Carl-stephanie Rd 4 Warkworth
Auckland
0984
New Zealand
Individual Elmsley, Tony Rd 4 Warkworth
Auckland
0984
New Zealand
Entity Coast To Coast Developments Limited
Shareholder NZBN: 9429034437797
Company Number: 1726105
Individual Macvicar, Hamilton-lynette Albany

New Zealand
Individual Brad And Susan, Bardua And Wareing Rd 4
Warkworth
0984
New Zealand
Individual Talbot, Mark And Karen Rd 4
Warkworth
0984
New Zealand
Individual Brown, Jeremy Francis Handley Rd 4
Warkworth
0984
New Zealand
Individual Rowan-penelope, Wiggins Rd 4
Warkworth
0984
New Zealand
Individual Savage, Anne Rd 4
Warkworth
0984
New Zealand
Individual Flewellyn, Devan-gaye Warkworth

New Zealand
Individual Connolly, Lyndon-michelle Warkworth

New Zealand
Individual Bogue, Trevor-janice Warkworth
Auckland
0984
New Zealand
Individual Bambery, Graham-lorilie Kohimarama
Individual Rasmussen, Bradley And Nikki Rd4 Warkworth
Auckland
0984
New Zealand
Individual Higgo, David And Sharon Rd 4 Warkworth
Auckland
0984
New Zealand
Individual Sanderson, Grant Warkworth

New Zealand
Other Pcg Trust
Individual Mark, Ruston Warkworth

New Zealand
Individual Webber And Paton, David And Dianne Rd 4
Warkworth
0984
New Zealand
Individual Cooper, Angus And Margaret Rd 4
Warkworth
0984
New Zealand
Individual Walkington, Frank Rd 4
Warkworth
0984
New Zealand
Individual Dick, Cameron Sandra Rd 4
Warkworth
0984
New Zealand
Individual Wilkinson, Christopher-mary Rd 4
Warkworth
0984
New Zealand
Individual Hardie, Caleb Rd 4
Warkworth
0984
New Zealand
Individual Sullivan, Warren Rd 4
Warkworth
0984
New Zealand
Individual Williams, Adrian And Jayne Rd 4
Warkworth
0984
New Zealand
Individual Sadgrove, J L Rd 6
Warkworth
0986
New Zealand
Individual Hodgins, Thomas Warkworth

New Zealand
Individual Campbell, Alan-suzanne Warkworth

New Zealand
Individual Bedford, Michael-deborah Mangawhai Heads

New Zealand
Individual Smith, Geln Warkworth

New Zealand
Individual Slatter, V G Rd 4
Warkworth
0984
New Zealand
Individual Wilson, Paul And Stephanie Rd 4
Warkworth
0984
New Zealand
Individual Looker, B L Rd 4
Warkworth
0984
New Zealand
Individual White, Robert-jill Hatfields Beach
Orewa

New Zealand
Entity Coast To Coast Developments Limited
Shareholder NZBN: 9429034437797
Company Number: 1726105
Individual Wolfenden, Bruce Rhonda Rd 4
Warkworth
0984
New Zealand
Individual Sikora, Robert And Maryanne Rd 4
Warkworth
0984
New Zealand
Individual Jones, Helen Warkworth
Individual Sceats, Andrew 805 Woodcocks Road
Warkworth

New Zealand
Individual Wright, Kate Bill Rd 4
Warkworth
0984
New Zealand
Individual Hill, Mike Vivenne Rd 4
Warkworth
0984
New Zealand
Individual Dudley, Allan-kara Henderson

New Zealand
Individual Qie, Jiansheng Warkworth

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

New Zealand
Individual Anderson, Stuart - Jennifer Rd 4
Warkworth
0984
New Zealand
Individual Lamb, Keith-vicki Warkworth
Individual David-tamara, Woolford-holland Warkworth

New Zealand
Individual Douglas, Wyatt Warkworth
Individual Harris, Peter Samual Warkworth

New Zealand
Other Null - Pcg Trust
Individual Stewart, Graham Linda Rd 4
Warkworth
0984
New Zealand
Individual Sterling, Bevan Kim Rd 4
Warkworth
0984
New Zealand
Individual Dill-russell, Lynn Albany

New Zealand
Individual Kilmister, Susan-terry Doncaster East
Australia
Individual Fox, Donald-jane Falls Road

New Zealand
Individual Yi-ying, Su-she Warkworth

New Zealand
Individual Walton And Mansfield, Anthony And Megan Ernest And Lindley Auckland
0604
New Zealand
Directors

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


Barry Woolsey - Director

Appointment date: 03 Mar 2021

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 03 Mar 2021


Robert Vivian White - Director (Inactive)

Appointment date: 15 May 2005

Termination date: 03 Mar 2021

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 29 Jul 2014


Chris Wilkinson - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 03 Mar 2021

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


Ken Bogue - Director (Inactive)

Appointment date: 15 May 2005

Termination date: 15 Jun 2006

Address: Sandspit, 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


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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