Shortcuts

Falloon Myers Trustees Limited

Type: NZ Limited Company (Ltd)
9429037303310
NZBN
1026781
Company Number
Registered
Company Status
Current address
123 Burnett Street
Ashburton
Ashburton 7740
New Zealand
Physical & registered & service address used since 22 Jan 2020
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 31 Jan 2024

Falloon Myers Trustees Limited, a registered company, was registered on 12 Apr 2000. 9429037303310 is the NZ business identifier it was issued. This company has been managed by 4 directors: John Hamilton Charles Falloon - an active director whose contract began on 12 Apr 2000,
Maurice Robson Myers - an active director whose contract began on 12 Apr 2000,
David James Mathieson - an active director whose contract began on 23 Oct 2003,
Rebecca Ann Hastie - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Jul 2018.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (type: registered, service).
Falloon Myers Trustees Limited had been using 23 Burnett Street, Ashburton, Ashburton as their registered address up until 22 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 23 Burnett Street, Ashburton, Ashburton, 7740 New Zealand

Registered & physical address used from 14 Jan 2020 to 22 Jan 2020

Address #2: 151 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 11 Mar 2016 to 14 Jan 2020

Address #3: 255 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 18 Nov 2015 to 11 Mar 2016

Address #4: 255 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 13 Nov 2013 to 18 Nov 2015

Address #5: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 07 Sep 2012 to 13 Nov 2013

Address #6: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Registered & physical address used from 15 Nov 2010 to 07 Sep 2012

Address #7: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered & physical address used from 27 Nov 2003 to 15 Nov 2010

Address #8: 201-213 West Street, Ashburton

Registered address used from 01 Dec 2001 to 27 Nov 2003

Address #9: Falloon Myers & Co Ltd, 201-213 West Street, Ashburton

Physical address used from 10 May 2000 to 27 Nov 2003

Address #10: 201-213 West Street, Ashburton

Physical address used from 10 May 2000 to 10 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Falloon, John Hamilton Charles Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Myers, Maurice Robson Allenton
Ashburton
7700
New Zealand
Directors

John Hamilton Charles Falloon - Director

Appointment date: 12 Apr 2000

Address: Ashburton, 7700 New Zealand

Address used since 27 Aug 2020

Address: Ashburton, 7700 New Zealand

Address used since 01 Jul 2015


Maurice Robson Myers - Director

Appointment date: 12 Apr 2000

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 23 Nov 2010


David James Mathieson - Director

Appointment date: 23 Oct 2003

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 06 Mar 2019

Address: Ashburton, 7700 New Zealand

Address used since 01 Jul 2015


Rebecca Ann Hastie - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 01 Jul 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jul 2016

Nearby companies

Broadfields Farm (ash) Limited
151 Burnett Street

Keen Energy Limited
151 Burnett Street

Ye Holdings Limited
151 Burnett Street

Andrew Currie Limited
151 Burnett Street

Jagardik Lamborn Limited
151 Burnett Street

Perfect Polish Limited
151 Burnett Street