General information
Falstone Trustee Limited
Type: NZ Limited Company (Ltd)9429036262663
New Zealand Business Number
1251568
Company Number
Registered
Company Status
Falstone Trustee Limited (issued an NZ business number of 9429036262663) was incorporated on 26 Nov 2002. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100% of shares), namely:
Brown, Julie Anne (an individual) located at Rangiora, Rangiora postcode 7400,
Brown, Richard Stephen (an individual) located at Rangiora, Rangiora postcode 7400. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & service & registered | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Burgess
Riccarton, Christchurch, 8041
Address used since 13 Dec 2021
Fendalton, Christchurch, 8041
Address used since 05 Dec 2014 |
Director | 26 Nov 2002 - current |
|
Charmaine Louise Sutherland
Rangiora, Rangiora, 7400
Address used since 03 Mar 2023 |
Director | 03 Mar 2023 - current |
|
William Leslie Brown
Christchurch, 8052
Address used since 23 Mar 2016 |
Director | 29 May 2003 - 06 Mar 2023 |
|
Julie Anne Brown
Rangiora,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 29 May 2003 |
|
Richard Stephen Brown
Rangiora,
Address used since 26 Nov 2002 |
Director | 26 Nov 2002 - 29 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 01 Sep 2014 - 14 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 29 Jan 2013 - 01 Sep 2014 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 29 Jan 2013 - 14 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 08 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 29 Oct 2009 - 08 Aug 2012 |
| C/- Polson Higgs, Clarendon Towers, Cnr, Worcester St & Oxford Tce, Christchurch | Physical & registered | 26 Nov 2002 - 29 Oct 2009 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Julie Anne Individual |
Rangiora Rangiora 7400 |
26 Nov 2002 - current |
|
Brown, Richard Stephen Individual |
Rangiora Rangiora 7400 |
23 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Francis John Individual |
Fendalton Christchurch 8041 |
26 Nov 2002 - 23 Mar 2016 |
Location
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|
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|
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