General information

Falls Road Body Corporate Limited

Type: NZ Limited Company (Ltd)
9429035141235
New Zealand Business Number
1564263
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description

Falls Road Body Corporate Limited (issued an NZBN of 9429035141235) was incorporated on 04 Nov 2004. 2 addresses are in use by the company: 270 Falls Road, Rd 4, Warkworth, 0984 (type: physical, registered). 47 Hill Street, Warkworth had been their physical address, until 13 Apr 2010. 53 shares are issued to 54 shareholders who belong to 54 shareholder groups. The first group contains 1 entity and holds 1 share (1.89 per cent of shares), namely:
Jill and Peter, Christiansen and Shewan (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 1.89 per cent of all shares (1 share); it includes
Zhuang, Hong (an individual) - located at Rd 4, Warkworth. The third group of shareholders, share allocation (1 share, 1.89%) belongs to 1 entity, namely:
Bardua and Wareing, Brad and Susan, located at Rd 4, Warkworth (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued Falls Road Body Corporate Limited. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
270 Falls Road, Rd 4, Warkworth, 0984 Physical & registered & service 13 Apr 2010
Contact info
No website
Website
Directors
Name and Address Role Period
Steve Haycock
Rd 4 Warkworth, Auckland, 0984
Address used since 05 Mar 2018
Rd4 Warkworth, Auckland, 0984
Address used since 09 Mar 2016
Director 20 May 2010 - current
Barry Woolsey
Rd 4, Warkworth, 0984
Address used since 03 Mar 2021
Director 03 Mar 2021 - current
Robert Vivian White
Rd 4, Warkworth, 0984
Address used since 29 Jul 2014
Director 15 May 2005 - 03 Mar 2021
Chris Wilkinson
Rd 4 Warkworth, Auckland, 0984
Address used since 09 Mar 2016
Director 20 May 2010 - 03 Mar 2021
Alan Mark Dudley
Rd 4 Warkworth, Auckland, 0984
Address used since 09 Mar 2016
Director 20 May 2010 - 06 Mar 2017
Peter Connell
Kawau Island,
Address used since 15 May 2005
Director 15 May 2005 - 10 Sep 2008
Murray Preston
Warkworth,
Address used since 15 May 2005
Director 15 May 2005 - 10 Sep 2008
Ken Bogue
Sandspit, Warkworth,
Address used since 15 May 2005
Director 15 May 2005 - 15 Jun 2006
Graeme Ferguson
Warkworth,
Address used since 15 May 2005
Director 15 May 2005 - 15 Jun 2006
Peter Abe Hull
Army Bay, Whangaparaoa,
Address used since 04 Nov 2004
Director 04 Nov 2004 - 19 May 2005
Addresses
Principal place of activity
270 Falls Road , Rd 4 , Warkworth , 0984
Previous address Type Period
47 Hill Street, Warkworth Physical & registered 16 Dec 2008 - 13 Apr 2010
14 Queen Street, Warkworth Physical & registered 19 Aug 2005 - 16 Dec 2008
21b Siesta Terrace, Army Bay, Whangaparaoa Registered & physical 04 Nov 2004 - 19 Aug 2005
Financial Data
Financial info
53
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jill And Peter, Christiansen And Shewan
Individual
Rd 4
Warkworth
0984
24 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zhuang, Hong
Individual
Rd 4
Warkworth
0984
15 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bardua And Wareing, Brad And Susan
Individual
Rd 4
Warkworth
0984
25 Jul 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brudenell, M And A
Individual
Rd 4
Warkworth
0984
13 Jun 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Michael James
Individual
Rd 4
Warkworth
0984
13 Apr 2023 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Roberts, Paul And Sally Ann
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Li, Datao
Individual
Rd 4
Warkworth
0984
20 Sep 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Free, Derek And Heather
Individual
Rd 4
Warkworth
0984
24 Aug 2022 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Ranum-hume, Chaderick-linda
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Kennedy, Russell And Vicki
Individual
Rd 4
Warkworth
0984
23 Dec 2010 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Leabourne, L F
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Skipper, Paul And Terri
Individual
Rd 4
Warkworth
0984
17 May 2017 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Cox And Bartlett, Lindsay And Joanne
Individual
Warkworth
Auckland
0984
22 Aug 2013 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Eyton And Powell, Judith And Robin
Individual
Rd 4
Warkworth
0984
15 Jun 2022 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Webber And Burns, Allan And Jane
Individual
Rd 4
Warkworth
0984
16 Jun 2021 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Ridley, David And Sonya
Individual
Rd 4
Warkworth
0984
25 May 2022 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Millican, Keith And Dianne
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Liang, Steven
Individual
Rd 4
Warkworth
0984
13 Jan 2017 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Dickey-carroll, Christopher-jillian
Individual
Laingholm
16 Feb 2007 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Spooner And Walters, Alan And Alison
Individual
Rd 4
Warkworth
0984
16 Jun 2021 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Connell, Peter
Individual
Rd 4
Warkworth
0984
27 Jul 2006 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Porter-gemmell, Brenden
Individual
Rd 4
Warkworth
0984
10 Feb 2022 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Jujnovich, Chris
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Lee, Shane
Individual
Parnell
Auckland
1052
24 Aug 2021 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Aitken, B S
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Wade, Michael And Charlotte
Individual
Rd 1
Warkworth
0981
16 Jun 2021 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Winters, Karleen
Individual
Rd Kaukapakapa
16 Feb 2007 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Chittenden, David And Susan
Individual
Rd 4
Warkworth
0984
15 Jun 2018 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Rodgers, Aaron And Ngahine
Individual
Warkworth
Auckland
0984
11 Jun 2015 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Warriner, Robert And Virginia
Individual
Rd 4
Warkworth
0984
07 Jan 2021 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Chen, Yue
Individual
Rd 4
Warkworth
0984
08 Jan 2021 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
White, Robert Vivian
Individual
Rd 4
Warkworth
0984
27 Jul 2006 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Thomson, Lorna And Jared Carole And Scott
Individual
Rd 4
Warkworth
0984
19 Aug 2013 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Still, Angela
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Waata, Bobby And Angela
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Whitmill And Sharpe, Sherilyn And Leslie
Individual
Rd 4
Warkworth
0984
07 Jan 2021 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
Richard Ashton, Kim Lenart And
Individual
Point Chevalier
Auckland
1022
05 Feb 2016 - current
Shares Allocation #38 Number of Shares: 1
Shareholder Name Address Period
Parsons, Alan
Individual
St Heliers
Auckland
16 Feb 2007 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Oliver, David
Individual
Warkworth
Warkworth
0910
10 Dec 2012 - current
Shares Allocation #40 Number of Shares: 1
Shareholder Name Address Period
Eriksen And Koendertse, Sharyn And Willem
Individual
Rd 4
Warkworth
0984
02 Nov 2020 - current
Shares Allocation #41 Number of Shares: 1
Shareholder Name Address Period
Greaves, David
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #42 Number of Shares: 1
Shareholder Name Address Period
Moorman, Ferdinand And Gerarda
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #43 Number of Shares: 1
Shareholder Name Address Period
Bindon, Gregory And Lisa
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #44 Number of Shares: 1
Shareholder Name Address Period
Brereton, Ross Linda David May
Individual
Warkworth
Auckland
0910
16 Feb 2007 - current
Shares Allocation #45 Number of Shares: 1
Shareholder Name Address Period
Reece-rachael, Ferguson-haines
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - current
Shares Allocation #46 Number of Shares: 1
Shareholder Name Address Period
Rouse, Fiona
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #47 Number of Shares: 1
Shareholder Name Address Period
Haycock, Stephen
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - current
Shares Allocation #48 Number of Shares: 1
Shareholder Name Address Period
Steinkamp, Paul
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #49 Number of Shares: 1
Shareholder Name Address Period
Carmichael, Tim And Anna
Individual
Rd 4
Warkworth
0984
05 Feb 2016 - current
Shares Allocation #50 Number of Shares: 1
Shareholder Name Address Period
Surman, Paul
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - current
Shares Allocation #51 Number of Shares: 1
Shareholder Name Address Period
Harris, Mark - Jemma
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - current
Shares Allocation #52 Number of Shares: 1
Shareholder Name Address Period
Woolsey, Barry And Alison
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - current
Shares Allocation #53 Number of Shares: 1
Shareholder Name Address Period
Yun, Zhu Zhao
Individual
Rd 4
Warkworth
0984
07 Mar 2018 - current
Shares Allocation #54 Number of Shares: 1
Shareholder Name Address Period
Phillips, Claire
Individual
Warkworth
0984
16 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, William And Sandra
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 02 Nov 2020
Bower, Wallace
Individual
Warkworth
Warkworth
0910
10 Dec 2012 - 15 Jun 2018
Thompson, Barry-dianne
Individual
Snells Beach
Warkworth
16 Feb 2007 - 10 Dec 2012
Berthlesen, Alan-donna
Individual
Warkworth
Auckland
0984
16 Feb 2007 - 10 Dec 2012
Hull, Peter Abe
Individual
Army Bay
Whangaparaoa
04 Nov 2004 - 20 Dec 2010
Larcombe, Carl-stephanie
Individual
Rd 4 Warkworth
Auckland
0984
16 Feb 2007 - 24 Nov 2023
Elmsley, Tony
Individual
Rd 4 Warkworth
Auckland
0984
16 Feb 2007 - 15 Nov 2023
Coast To Coast Developments Limited
Shareholder NZBN: 9429034437797
Company Number: 1726105
Entity
16 Feb 2007 - 10 Dec 2012
Macvicar, Hamilton-lynette
Individual
Albany
16 Feb 2007 - 10 Dec 2012
Brad And Susan, Bardua And Wareing
Individual
Rd 4
Warkworth
0984
25 Jul 2023 - 25 Jul 2023
Talbot, Mark And Karen
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 25 Jul 2023
Brown, Jeremy Francis Handley
Individual
Rd 4
Warkworth
0984
27 Jul 2006 - 13 Apr 2023
Rowan-penelope, Wiggins
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - 10 Feb 2022
Savage, Anne
Individual
Rd 4
Warkworth
0984
16 Apr 2019 - 13 Jun 2023
Flewellyn, Devan-gaye
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Connolly, Lyndon-michelle
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Bogue, Trevor-janice
Individual
Warkworth
Auckland
0984
16 Feb 2007 - 10 Dec 2012
Bambery, Graham-lorilie
Individual
Kohimarama
16 Feb 2007 - 27 Jun 2010
Rasmussen, Bradley And Nikki
Individual
Rd4 Warkworth
Auckland
0984
10 Dec 2012 - 24 Aug 2021
Higgo, David And Sharon
Individual
Rd 4 Warkworth
Auckland
0984
16 Feb 2007 - 11 Feb 2013
Sanderson, Grant
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Pcg Trust
Other
16 Feb 2007 - 10 Dec 2012
Mark, Ruston
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Webber And Paton, David And Dianne
Individual
Rd 4
Warkworth
0984
11 Feb 2013 - 24 Aug 2022
Cooper, Angus And Margaret
Individual
Rd 4
Warkworth
0984
12 Dec 2019 - 15 Jun 2022
Walkington, Frank
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 25 May 2022
Dick, Cameron Sandra
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 16 Jun 2021
Wilkinson, Christopher-mary
Individual
Rd 4
Warkworth
0984
16 Feb 2007 - 08 Jan 2021
Hardie, Caleb
Individual
Rd 4
Warkworth
0984
15 Jun 2018 - 12 Dec 2019
Sullivan, Warren
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 16 Apr 2019
Williams, Adrian And Jayne
Individual
Rd 4
Warkworth
0984
03 Feb 2008 - 17 May 2017
Sadgrove, J L
Individual
Rd 6
Warkworth
0986
10 Dec 2012 - 05 Feb 2016
Hodgins, Thomas
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Campbell, Alan-suzanne
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Bedford, Michael-deborah
Individual
Mangawhai Heads
16 Feb 2007 - 10 Dec 2012
Smith, Geln
Individual
Warkworth
16 Feb 2007 - 23 Dec 2010
Slatter, V G
Individual
Rd 4
Warkworth
0984
07 Jan 2021 - 07 Jan 2021
Wilson, Paul And Stephanie
Individual
Rd 4
Warkworth
0984
04 Apr 2016 - 07 Jan 2021
Looker, B L
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 04 Apr 2016
White, Robert-jill
Individual
Hatfields Beach
Orewa
16 Feb 2007 - 10 Dec 2012
Coast To Coast Developments Limited
Shareholder NZBN: 9429034437797
Company Number: 1726105
Entity
16 Feb 2007 - 10 Dec 2012
Wolfenden, Bruce Rhonda
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 07 Mar 2018
Sikora, Robert And Maryanne
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 16 Jun 2021
Jones, Helen
Individual
Warkworth
16 Feb 2007 - 27 Jun 2010
Sceats, Andrew
Individual
805 Woodcocks Road
Warkworth
16 Feb 2007 - 10 Dec 2012
Wright, Kate Bill
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 07 Jan 2021
Hill, Mike Vivenne
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 15 Jun 2018
Dudley, Allan-kara
Individual
Henderson
16 Feb 2007 - 13 Jan 2017
Qie, Jiansheng
Individual
Warkworth
16 Feb 2007 - 19 Aug 2013
Leung-yee, Kin-yoke
Individual
Snells Beach
Warkworth
16 Feb 2007 - 10 Dec 2012
Anderson, Stuart - Jennifer
Individual
Rd 4
Warkworth
0984
20 Dec 2010 - 10 Dec 2012
Lamb, Keith-vicki
Individual
Warkworth
16 Feb 2007 - 27 Jun 2010
David-tamara, Woolford-holland
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Douglas, Wyatt
Individual
Warkworth
16 Feb 2007 - 27 Jun 2010
Harris, Peter Samual
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Null - Pcg Trust
Other
16 Feb 2007 - 10 Dec 2012
Stewart, Graham Linda
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 19 Aug 2013
Sterling, Bevan Kim
Individual
Rd 4
Warkworth
0984
10 Dec 2012 - 22 Aug 2013
Dill-russell, Lynn
Individual
Albany
16 Feb 2007 - 05 Feb 2016
Kilmister, Susan-terry
Individual
Doncaster East
Australia
16 Feb 2007 - 10 Dec 2012
Fox, Donald-jane
Individual
Falls Road
03 Feb 2008 - 10 Dec 2012
Yi-ying, Su-she
Individual
Warkworth
16 Feb 2007 - 10 Dec 2012
Walton And Mansfield, Anthony And Megan Ernest And Lindley
Individual
Auckland
0604
19 Aug 2013 - 20 Sep 2018
Location
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