Shortcuts

Falstaff Investments Limited

Type: NZ Limited Company (Ltd)
9429038534966
NZBN
664541
Company Number
Registered
Company Status
Current address
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered & physical & service address used since 06 Jan 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 99
Individual Seaton, Michael Paul Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Mbt Limited
Shareholder NZBN: 9429032770728
5 High Street
Auckland City
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seaton, David Collins Remuera
Auckland (trustee David Seaton Ft)
1050
New Zealand
Individual Seaton, David Collins Remuera
Auckland (trustee David Seaton Ft)
1050
New Zealand
Individual Seaton, David Collins Remuera
Auckland (trustee David Seaton Ft)
1050
New Zealand
Individual Mellor, Bruce Fox Remuera
Auckland

New Zealand
Individual Newfield, Peter Edward Takapuna
Auckland (trustee David Seaton Ft)
0622
New Zealand
Directors

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

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road