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Falsgrave Investments Limited

Type: NZ Limited Company (Ltd)
9429038700576
NZBN
627398
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Service & physical address used since 18 Dec 2013
18 Sir James Wattie Drive
Hornby South
Christchurch 8042
New Zealand
Registered address used since 18 Aug 2021

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheelans, John Anthony Merivale
Christchurch
8014
New Zealand
Individual Weir, Christopher Graham Fendalton
Christchurch
8052
New Zealand
Directors

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