Falsgrave Investments Limited, a registered company, was started on 20 Sep 1993. 9429038700576 is the business number it was issued. This company has been supervised by 5 directors: Francis John Van Schaijik - an active director whose contract started on 01 Nov 1993,
John Anthony Wheelans - an active director whose contract started on 20 May 1994,
Wilhelmus Johannes Van Schaijik - an inactive director whose contract started on 01 Nov 1993 and was terminated on 20 May 1994,
Christopher Graham Weir - an inactive director whose contract started on 20 Sep 1993 and was terminated on 01 Nov 1993,
Maurice John Walker - an inactive director whose contract started on 20 Sep 1993 and was terminated on 01 Nov 1993.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 18 Sir James Wattie Drive, Hornby South, Christchurch, 8042 (types include: registered, physical).
Falsgrave Investments Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address until 18 Aug 2021.
Former names for this company, as we identified at BizDb, included: from 20 Sep 1993 to 08 Oct 2004 they were named Honar Holdings No. 13 Limited.
One entity owns all company shares (exactly 10 shares) - Talfourd Trustee No.1 Limited - located at 8042, 62 Worcester Boulevard, Christchurch.
Previous addresses
Address #1: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 18 Dec 2013 to 18 Aug 2021
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 06 Sep 2012 to 18 Dec 2013
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 22 Jun 2011 to 06 Sep 2012
Address #4: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 22 Jun 2011 to 18 Dec 2013
Address #5: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 05 Sep 2003 to 22 Jun 2011
Address #6: Ashton Wheelans & Hegan Limited, Level 4, 127 Armagh Street, Christchurch
Physical address used from 04 Sep 2001 to 05 Sep 2003
Address #7: C/-ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch
Physical address used from 04 Sep 2001 to 04 Sep 2001
Address #8: C/ Ashton Wheelans & Hegan, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 04 Sep 2001 to 05 Sep 2003
Address #9: C/ Ashton Wheelers & Hegan, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered address used from 28 Aug 1998 to 04 Sep 2001
Address #10: Anthony Harper, Level 5, 115 Kilmore Street, Christchurch
Registered address used from 01 Dec 1993 to 28 Aug 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Talfourd Trustee No.1 Limited Shareholder NZBN: 9429030732698 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
29 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wheelans, John Anthony |
Merivale Christchurch 8014 New Zealand |
20 Sep 1993 - 29 Oct 2012 |
Individual | Weir, Christopher Graham |
Fendalton Christchurch 8052 New Zealand |
20 Sep 1993 - 29 Oct 2012 |
Francis John Van Schaijik - Director
Appointment date: 01 Nov 1993
Address: Christchurch Central City, Christchurch, 8013 New Zealand
Address used since 01 Jun 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
John Anthony Wheelans - Director
Appointment date: 20 May 1994
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 Feb 2008
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Feb 2008
Wilhelmus Johannes Van Schaijik - Director (Inactive)
Appointment date: 01 Nov 1993
Termination date: 20 May 1994
Address: Christchurch,
Address used since 01 Nov 1993
Christopher Graham Weir - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 01 Nov 1993
Address: Christchruch,
Address used since 20 Sep 1993
Maurice John Walker - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 01 Nov 1993
Address: Christchurch,
Address used since 20 Sep 1993
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