Falstaff Properties Limited, a registered company, was registered on 09 Jun 1994. 9429038671432 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Irene Gladys Wood - an active director whose contract started on 09 Jun 1994,
Julie Anne Todd - an active director whose contract started on 15 Dec 2014,
Victor Gordon Wood - an inactive director whose contract started on 09 Jun 1994 and was terminated on 28 Sep 2014.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 68 Bramley Drive, Farm Cove, Auckland, 2012 (type: registered, physical).
Falstaff Properties Limited had been using 68 Bramley Drive, Farm Cove, Manukau City 2012 as their registered address up until 20 Apr 2011.
A total of 1000 shares are allotted to 8 shareholders (8 groups). The first group consists of 128 shares (12.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 129 shares (12.9 per cent). Lastly the 3rd share allotment (129 shares 12.9 per cent) made up of 1 entity.
Previous addresses
Address: 68 Bramley Drive, Farm Cove, Manukau City 2012 New Zealand
Registered & physical address used from 07 May 2007 to 20 Apr 2011
Address: Falstaff Properties Limited, 68 Bramley Drive, Pakuranga, Auckland
Physical address used from 24 Jun 1997 to 07 May 2007
Address: 17 Falstaff Place, Pakuranga, Auckland
Registered address used from 28 Jun 1995 to 07 May 2007
Basic Financial info
Total number of Shares: 1000
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: 128 | |||
| Individual | Wood, Michael Phillip |
Bucklands Beach Auckland, (b) 2014 New Zealand |
09 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 129 | |||
| Individual | Wilson, Gillian Ann |
Bucklands Beach Auckland, (b) 2014 New Zealand |
09 Jun 1994 - |
| Shares Allocation #3 Number of Shares: 129 | |||
| Individual | Wood, Paul Anthony |
Pakuranga Auckland, (b) 2010 New Zealand |
09 Jun 1994 - |
| Shares Allocation #4 Number of Shares: 129 | |||
| Individual | Wood, Barry John |
Farm Cove Auckland, (b) 2012 New Zealand |
09 Jun 1994 - |
| Shares Allocation #5 Number of Shares: 128 | |||
| Individual | Todd, Julie Anne |
Half Moon Bay Auckland 2012 New Zealand |
09 Jun 1994 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Wood, Irene Gladys |
Farm Cove Auckland, (a) 2012 New Zealand |
09 Jun 1994 - |
| Shares Allocation #7 Number of Shares: 128 | |||
| Individual | Wood, Sandra Carol |
Manchester M1114 Fb, England (b) |
09 Jun 1994 - |
| Shares Allocation #8 Number of Shares: 129 | |||
| Individual | Wood, Graham Victor |
Pakuranga Heights Auckland, (b) 2010 New Zealand |
09 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Victor Gordon |
Farm Cove Auckland, (a) 2012 New Zealand |
09 Jun 1994 - 04 May 2015 |
Irene Gladys Wood - Director
Appointment date: 09 Jun 1994
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Apr 2011
Julie Anne Todd - Director
Appointment date: 15 Dec 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Dec 2014
Victor Gordon Wood - Director (Inactive)
Appointment date: 09 Jun 1994
Termination date: 28 Sep 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Apr 2011
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