Falsgrave Holdings Limited, a registered company, was started on 28 Aug 1990. 9429039196118 is the NZBN it was issued. This company has been run by 4 directors: Susan Lee Dillon - an active director whose contract started on 02 Nov 1992,
Patrick Francis Lee Dillon - an inactive director whose contract started on 02 Nov 1992 and was terminated on 17 Feb 2022,
Wilhelmus Johannes Maria Van Schaijik - an inactive director whose contract started on 22 Aug 1990 and was terminated on 02 Nov 1992,
John Anthony Wheelans - an inactive director whose contract started on 22 Aug 1990 and was terminated on 02 Nov 1992.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 178 Selwyn Lake Road, Rd 3, Leeston, 7683 (category: physical, service).
Falsgrave Holdings Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their registered address up to 22 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Dillon, Susan Lee - located at 7683, R D 3, Leeston.
Previous addresses
Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 23 Dec 2019 to 22 Sep 2020
Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand
Physical & registered address used from 27 Jan 2017 to 23 Dec 2019
Address: Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 New Zealand
Physical & registered address used from 13 Apr 2011 to 27 Jan 2017
Address: Mcphail O'connell Brigden Limited, Level 2, 137 Armagh St, Christchurch 8011 New Zealand
Physical address used from 30 Jul 2009 to 13 Apr 2011
Address: Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Registered address used from 30 Jul 2009 to 13 Apr 2011
Address: Mcphail And Co Limited, Level 6, 137 Armagh St, Christchurch 8011
Registered & physical address used from 16 Apr 2008 to 30 Jul 2009
Address: Mcphail & Co Ltd, Level 6, 137 Armagh Street, Christchurch
Registered & physical address used from 19 Apr 2002 to 16 Apr 2008
Address: 322 Riccarton Road, Christchurch
Physical address used from 02 May 2001 to 19 Apr 2002
Address: 118 Victoria Street, Christchurch
Physical address used from 02 May 2001 to 02 May 2001
Address: 118 Victoria Street, Christchurch
Registered address used from 29 Jan 2001 to 19 Apr 2002
Address: -
Physical address used from 01 Jul 1997 to 02 May 2001
Address: Co Ashton Wheelans & Hegan, Chartered Accountants, 127armagh Street, Christchurch
Registered address used from 03 Jun 1993 to 29 Jan 2001
Address: C/o Ashton Wheelans & Hegan, Chartered Accountants, 127armagh Street, Christchurch
Registered address used from 03 Jun 1993 to 29 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dillon, Susan Lee |
R D 3 Leeston 7683 New Zealand |
28 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dillon, Patrick Francis Lee |
R D 3 Leeston 7683 New Zealand |
28 Aug 1990 - 17 Feb 2022 |
Susan Lee Dillon - Director
Appointment date: 02 Nov 1992
Address: R D 3, Leeston, 7683 New Zealand
Address used since 18 Apr 2016
Patrick Francis Lee Dillon - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 17 Feb 2022
Address: R D 3, Leeston, 7683 New Zealand
Address used since 18 Apr 2016
Wilhelmus Johannes Maria Van Schaijik - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 02 Nov 1992
Address: Christchurch,
Address used since 22 Aug 1990
John Anthony Wheelans - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 02 Nov 1992
Address: Christchurch,
Address used since 22 Aug 1990
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