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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jill And Peter, Christiansen And Shewan |
Rd 4 Warkworth 0984 New Zealand |
24 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zhuang, Hong |
Rd 4 Warkworth 0984 New Zealand |
15 Nov 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bardua And Wareing, Brad And Susan |
Rd 4 Warkworth 0984 New Zealand |
25 Jul 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Brudenell, M And A |
Rd 4 Warkworth 0984 New Zealand |
13 Jun 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mckenzie, Michael James |
Rd 4 Warkworth 0984 New Zealand |
13 Apr 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Roberts, Paul And Sally Ann |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Li, Datao |
Rd 4 Warkworth 0984 New Zealand |
20 Sep 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Free, Derek And Heather |
Rd 4 Warkworth 0984 New Zealand |
24 Aug 2022 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Ranum-hume, Chaderick-linda |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Kennedy, Russell And Vicki |
Rd 4 Warkworth 0984 New Zealand |
23 Dec 2010 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Leabourne, L F |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Skipper, Paul And Terri |
Rd 4 Warkworth 0984 New Zealand |
17 May 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Cox And Bartlett, Lindsay And Joanne |
Warkworth Auckland 0984 New Zealand |
22 Aug 2013 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Eyton And Powell, Judith And Robin |
Rd 4 Warkworth 0984 New Zealand |
15 Jun 2022 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Webber And Burns, Allan And Jane |
Rd 4 Warkworth 0984 New Zealand |
16 Jun 2021 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Ridley, David And Sonya |
Rd 4 Warkworth 0984 New Zealand |
25 May 2022 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Millican, Keith And Dianne |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Liang, Steven |
Rd 4 Warkworth 0984 New Zealand |
13 Jan 2017 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Dickey-carroll, Christopher-jillian |
Laingholm New Zealand |
16 Feb 2007 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Spooner And Walters, Alan And Alison |
Rd 4 Warkworth 0984 New Zealand |
16 Jun 2021 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Connell, Peter |
Rd 4 Warkworth 0984 New Zealand |
27 Jul 2006 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Porter-gemmell, Brenden |
Rd 4 Warkworth 0984 New Zealand |
10 Feb 2022 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Jujnovich, Chris |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Lee, Shane |
Parnell Auckland 1052 New Zealand |
24 Aug 2021 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Aitken, B S |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Wade, Michael And Charlotte |
Rd 1 Warkworth 0981 New Zealand |
16 Jun 2021 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Winters, Karleen |
Rd Kaukapakapa New Zealand |
16 Feb 2007 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Chittenden, David And Susan |
Rd 4 Warkworth 0984 New Zealand |
15 Jun 2018 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Rodgers, Aaron And Ngahine |
Warkworth Auckland 0984 New Zealand |
11 Jun 2015 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Warriner, Robert And Virginia |
Rd 4 Warkworth 0984 New Zealand |
07 Jan 2021 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Chen, Yue |
Rd 4 Warkworth 0984 New Zealand |
08 Jan 2021 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | White, Robert Vivian |
Rd 4 Warkworth 0984 New Zealand |
27 Jul 2006 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Thomson, Lorna And Jared Carole And Scott |
Rd 4 Warkworth 0984 New Zealand |
19 Aug 2013 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Still, Angela |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Waata, Bobby And Angela |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Whitmill And Sharpe, Sherilyn And Leslie |
Rd 4 Warkworth 0984 New Zealand |
07 Jan 2021 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Richard Ashton, Kim Lenart And |
Point Chevalier Auckland 1022 New Zealand |
05 Feb 2016 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Parsons, Alan |
St Heliers Auckland New Zealand |
16 Feb 2007 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Oliver, David |
Warkworth Warkworth 0910 New Zealand |
10 Dec 2012 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Eriksen And Koendertse, Sharyn And Willem |
Rd 4 Warkworth 0984 New Zealand |
02 Nov 2020 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Greaves, David |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Moorman, Ferdinand And Gerarda |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Bindon, Gregory And Lisa |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Brereton, Ross Linda David May |
Warkworth Auckland 0910 New Zealand |
16 Feb 2007 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Reece-rachael, Ferguson-haines |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - |
Shares Allocation #46 Number of Shares: 1 | |||
Individual | Rouse, Fiona |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #47 Number of Shares: 1 | |||
Individual | Haycock, Stephen |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - |
Shares Allocation #48 Number of Shares: 1 | |||
Individual | Steinkamp, Paul |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #49 Number of Shares: 1 | |||
Individual | Carmichael, Tim And Anna |
Rd 4 Warkworth 0984 New Zealand |
05 Feb 2016 - |
Shares Allocation #50 Number of Shares: 1 | |||
Individual | Surman, Paul |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - |
Shares Allocation #51 Number of Shares: 1 | |||
Individual | Harris, Mark - Jemma |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - |
Shares Allocation #52 Number of Shares: 1 | |||
Individual | Woolsey, Barry And Alison |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - |
Shares Allocation #53 Number of Shares: 1 | |||
Individual | Yun, Zhu Zhao |
Rd 4 Warkworth 0984 New Zealand |
07 Mar 2018 - |
Shares Allocation #54 Number of Shares: 1 | |||
Individual | Phillips, Claire |
Warkworth 0984 New Zealand |
16 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, William And Sandra |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 02 Nov 2020 |
Individual | Berthlesen, Alan-donna |
Warkworth Auckland 0984 New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Bower, Wallace |
Warkworth Warkworth 0910 New Zealand |
10 Dec 2012 - 15 Jun 2018 |
Individual | Thompson, Barry-dianne |
Snells Beach Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Hull, Peter Abe |
Army Bay Whangaparaoa |
04 Nov 2004 - 20 Dec 2010 |
Individual | Larcombe, Carl-stephanie |
Rd 4 Warkworth Auckland 0984 New Zealand |
16 Feb 2007 - 24 Nov 2023 |
Individual | Elmsley, Tony |
Rd 4 Warkworth Auckland 0984 New Zealand |
16 Feb 2007 - 15 Nov 2023 |
Entity | Coast To Coast Developments Limited Shareholder NZBN: 9429034437797 Company Number: 1726105 |
16 Feb 2007 - 10 Dec 2012 | |
Individual | Macvicar, Hamilton-lynette |
Albany New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Brad And Susan, Bardua And Wareing |
Rd 4 Warkworth 0984 New Zealand |
25 Jul 2023 - 25 Jul 2023 |
Individual | Talbot, Mark And Karen |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 25 Jul 2023 |
Individual | Brown, Jeremy Francis Handley |
Rd 4 Warkworth 0984 New Zealand |
27 Jul 2006 - 13 Apr 2023 |
Individual | Rowan-penelope, Wiggins |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - 10 Feb 2022 |
Individual | Savage, Anne |
Rd 4 Warkworth 0984 New Zealand |
16 Apr 2019 - 13 Jun 2023 |
Individual | Flewellyn, Devan-gaye |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Connolly, Lyndon-michelle |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Bogue, Trevor-janice |
Warkworth Auckland 0984 New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Bambery, Graham-lorilie |
Kohimarama |
16 Feb 2007 - 27 Jun 2010 |
Individual | Rasmussen, Bradley And Nikki |
Rd4 Warkworth Auckland 0984 New Zealand |
10 Dec 2012 - 24 Aug 2021 |
Individual | Higgo, David And Sharon |
Rd 4 Warkworth Auckland 0984 New Zealand |
16 Feb 2007 - 11 Feb 2013 |
Individual | Sanderson, Grant |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Other | Pcg Trust | 16 Feb 2007 - 10 Dec 2012 | |
Individual | Mark, Ruston |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Webber And Paton, David And Dianne |
Rd 4 Warkworth 0984 New Zealand |
11 Feb 2013 - 24 Aug 2022 |
Individual | Cooper, Angus And Margaret |
Rd 4 Warkworth 0984 New Zealand |
12 Dec 2019 - 15 Jun 2022 |
Individual | Walkington, Frank |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 25 May 2022 |
Individual | Dick, Cameron Sandra |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 16 Jun 2021 |
Individual | Wilkinson, Christopher-mary |
Rd 4 Warkworth 0984 New Zealand |
16 Feb 2007 - 08 Jan 2021 |
Individual | Hardie, Caleb |
Rd 4 Warkworth 0984 New Zealand |
15 Jun 2018 - 12 Dec 2019 |
Individual | Sullivan, Warren |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 16 Apr 2019 |
Individual | Williams, Adrian And Jayne |
Rd 4 Warkworth 0984 New Zealand |
03 Feb 2008 - 17 May 2017 |
Individual | Sadgrove, J L |
Rd 6 Warkworth 0986 New Zealand |
10 Dec 2012 - 05 Feb 2016 |
Individual | Hodgins, Thomas |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Campbell, Alan-suzanne |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Bedford, Michael-deborah |
Mangawhai Heads New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Smith, Geln |
Warkworth New Zealand |
16 Feb 2007 - 23 Dec 2010 |
Individual | Slatter, V G |
Rd 4 Warkworth 0984 New Zealand |
07 Jan 2021 - 07 Jan 2021 |
Individual | Wilson, Paul And Stephanie |
Rd 4 Warkworth 0984 New Zealand |
04 Apr 2016 - 07 Jan 2021 |
Individual | Looker, B L |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 04 Apr 2016 |
Individual | White, Robert-jill |
Hatfields Beach Orewa New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Entity | Coast To Coast Developments Limited Shareholder NZBN: 9429034437797 Company Number: 1726105 |
16 Feb 2007 - 10 Dec 2012 | |
Individual | Wolfenden, Bruce Rhonda |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 07 Mar 2018 |
Individual | Sikora, Robert And Maryanne |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 16 Jun 2021 |
Individual | Jones, Helen |
Warkworth |
16 Feb 2007 - 27 Jun 2010 |
Individual | Sceats, Andrew |
805 Woodcocks Road Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Wright, Kate Bill |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 07 Jan 2021 |
Individual | Hill, Mike Vivenne |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 15 Jun 2018 |
Individual | Dudley, Allan-kara |
Henderson New Zealand |
16 Feb 2007 - 13 Jan 2017 |
Individual | Qie, Jiansheng |
Warkworth New Zealand |
16 Feb 2007 - 19 Aug 2013 |
Individual | Leung-yee, Kin-yoke |
Snells Beach Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Anderson, Stuart - Jennifer |
Rd 4 Warkworth 0984 New Zealand |
20 Dec 2010 - 10 Dec 2012 |
Individual | Lamb, Keith-vicki |
Warkworth |
16 Feb 2007 - 27 Jun 2010 |
Individual | David-tamara, Woolford-holland |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Douglas, Wyatt |
Warkworth |
16 Feb 2007 - 27 Jun 2010 |
Individual | Harris, Peter Samual |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Other | Null - Pcg Trust | 16 Feb 2007 - 10 Dec 2012 | |
Individual | Stewart, Graham Linda |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 19 Aug 2013 |
Individual | Sterling, Bevan Kim |
Rd 4 Warkworth 0984 New Zealand |
10 Dec 2012 - 22 Aug 2013 |
Individual | Dill-russell, Lynn |
Albany New Zealand |
16 Feb 2007 - 05 Feb 2016 |
Individual | Kilmister, Susan-terry |
Doncaster East Australia |
16 Feb 2007 - 10 Dec 2012 |
Individual | Fox, Donald-jane |
Falls Road New Zealand |
03 Feb 2008 - 10 Dec 2012 |
Individual | Yi-ying, Su-she |
Warkworth New Zealand |
16 Feb 2007 - 10 Dec 2012 |
Individual | Walton And Mansfield, Anthony And Megan Ernest And Lindley |
Auckland 0604 New Zealand |
19 Aug 2013 - 20 Sep 2018 |
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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