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Falmouth Investments Limited

Type: NZ Limited Company (Ltd)
9429039424129
NZBN
401829
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
21 Main Street
Blenheim 7201
New Zealand
Registered address used since 17 Mar 2015
21 Main Street
Blenheim 7201
New Zealand
Physical & service address used since 08 Mar 2018

Falmouth Investments Limited, a registered company, was launched on 05 Oct 1988. 9429039424129 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 2 directors: Geoffrey Craig Mcdermid - an active director whose contract started on 19 Sep 1990,
Katherine Margaret Mcdermid - an active director whose contract started on 19 Sep 1990.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Main Street, Blenheim, 7201 (type: physical, service).
Falmouth Investments Limited had been using 20 Twigger Street, Addington, Christchurch as their physical address up to 08 Mar 2018.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 20 Twigger Street, Addington, Christchurch, 8024 New Zealand

Physical address used from 17 Mar 2015 to 08 Mar 2018

Address #2: 20 Twigger Street, Addington, Christchurch, 8024 New Zealand

Registered address used from 05 Mar 2015 to 17 Mar 2015

Address #3: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical address used from 05 Feb 2014 to 17 Mar 2015

Address #4: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered address used from 05 Feb 2014 to 05 Mar 2015

Address #5: 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Feb 2012 to 05 Feb 2014

Address #6: Level 16, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 24 Feb 2012

Address #7: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 19 Oct 2007 to 06 Apr 2011

Address #8: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 10 Apr 2005 to 19 Oct 2007

Address #9: Level 1, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 07 Sep 2001 to 10 Apr 2005

Address #10: 65 Seymour Street Blenheim

Registered address used from 07 Sep 2001 to 10 Apr 2005

Address #11: 65 Seymour Street Blenheim

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #12: 19 Henry Street, Blenheim

Physical & registered address used from 29 Oct 1999 to 07 Sep 2001

Address #13: Rodgers & Associates, 504 George Street, Dunedin

Physical address used from 25 Sep 1998 to 29 Oct 1999

Address #14: Mckenzie Whittaker, Level 17 Claredon Tower, 76 Worcester Street

Registered address used from 11 Apr 1994 to 29 Oct 1999

Address #15: -

Physical address used from 20 Feb 1992 to 25 Sep 1998

Contact info
64 027 4441495
Phone
craig@mcdermidac.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mcdermid, Katherine Margaret Rd 1
Renwick
7271
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mcdermid, Geoffrey Craig Rd 1
Renwick
7271
New Zealand
Directors

Geoffrey Craig Mcdermid - Director

Appointment date: 19 Sep 1990

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 10 Feb 2021

Address: R D 1, Blenheim, 7271 New Zealand

Address used since 23 Feb 2016


Katherine Margaret Mcdermid - Director

Appointment date: 19 Sep 1990

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 10 Feb 2021

Address: R D 1, Blenheim, 7271 New Zealand

Address used since 23 Feb 2016

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