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Falstone Trustee Limited

Type: NZ Limited Company (Ltd)
9429036262663
NZBN
1251568
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 14 Jul 2017

Falstone Trustee Limited, a registered company, was registered on 26 Nov 2002. 9429036262663 is the NZ business number it was issued. The company has been supervised by 5 directors: Francis John Burgess - an active director whose contract began on 26 Nov 2002,
Charmaine Louise Sutherland - an active director whose contract began on 03 Mar 2023,
William Leslie Brown - an inactive director whose contract began on 29 May 2003 and was terminated on 06 Mar 2023,
Julie Anne Brown - an inactive director whose contract began on 26 Nov 2002 and was terminated on 29 May 2003,
Richard Stephen Brown - an inactive director whose contract began on 26 Nov 2002 and was terminated on 29 May 2003.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, service).
Falstone Trustee Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address until 14 Jul 2017.
All company shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Brown, Julie Anne (an individual) located at Rangiora, Rangiora postcode 7400,
Brown, Richard Stephen (an individual) located at Rangiora, Rangiora postcode 7400.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 01 Sep 2014 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 01 Sep 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 14 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 29 Oct 2009 to 08 Aug 2012

Address: C/- Polson Higgs, Clarendon Towers, Cnr, Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 26 Nov 2002 to 29 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Brown, Julie Anne Rangiora
Rangiora
7400
New Zealand
Individual Brown, Richard Stephen Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Francis John Fendalton
Christchurch
8041
New Zealand
Directors

Francis John Burgess - Director

Appointment date: 26 Nov 2002

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 13 Dec 2021

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 05 Dec 2014


Charmaine Louise Sutherland - Director

Appointment date: 03 Mar 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 03 Mar 2023


William Leslie Brown - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 06 Mar 2023

Address: Christchurch, 8052 New Zealand

Address used since 23 Mar 2016


Julie Anne Brown - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 29 May 2003

Address: Rangiora,

Address used since 26 Nov 2002


Richard Stephen Brown - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 29 May 2003

Address: Rangiora,

Address used since 26 Nov 2002

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