Falstaff Investments Limited, a registered company, was launched on 31 Jan 1995. 9429038534966 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Paul Seaton - an active director whose contract started on 08 Sep 2023,
David Collins Seaton - an inactive director whose contract started on 31 Jan 1995 and was terminated on 08 Sep 2023.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 236 Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Falstaff Investments Limited had been using Suite 5A, 77 The Strand, Parnell, Auckland as their registered address until 06 Jan 2021.
All shares (99 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Seaton, Michael Paul (an individual) located at Ponsonby, Auckland postcode 1011,
Mbt Limited (an entity) located at 5 High Street, Auckland City postcode 1010.
Previous addresses
Address: Suite 5a, 77 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2019 to 06 Jan 2021
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Apr 2013 to 03 Dec 2019
Address: Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 18 Nov 2001 to 05 Apr 2013
Address: Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland
Physical & registered address used from 18 Nov 2001 to 18 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Seaton, Michael Paul |
Ponsonby Auckland 1011 New Zealand |
07 Nov 2014 - |
Entity (NZ Limited Company) | Mbt Limited Shareholder NZBN: 9429032770728 |
5 High Street Auckland City 1010 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seaton, David Collins |
Remuera Auckland (trustee David Seaton Ft) 1050 New Zealand |
31 Jan 1995 - 14 Sep 2023 |
Individual | Seaton, David Collins |
Remuera Auckland (trustee David Seaton Ft) 1050 New Zealand |
31 Jan 1995 - 14 Sep 2023 |
Individual | Seaton, David Collins |
Remuera Auckland (trustee David Seaton Ft) 1050 New Zealand |
31 Jan 1995 - 14 Sep 2023 |
Individual | Mellor, Bruce Fox |
Remuera Auckland New Zealand |
31 Jan 1995 - 07 Nov 2014 |
Individual | Newfield, Peter Edward |
Takapuna Auckland (trustee David Seaton Ft) 0622 New Zealand |
07 Nov 2014 - 29 Feb 2016 |
Michael Paul Seaton - Director
Appointment date: 08 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Sep 2023
David Collins Seaton - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 08 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 1995
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