Falstaff Services Limited
Type: NZ Limited Company (Ltd)Falstaff Services Limited (issued an NZBN of 9429038052767) was incorporated on 08 Jul 1997. 2 addresses are currently in use by the company: 1/44 Panapa Drive, St Johns, Auckland, 1072 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their physical address, up until 10 Mar 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Slyfield, Alison Louise (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Mckenzie, Graham Andrew (an individual) - located at Meadowbank, Auckland,
Slyfield, Timothy James (an individual) - located at Meadowbank, Auckland,
Slyfield, Colin (an individual) - located at Saint Johns, Auckland. "Jewellery mfg" (business classification C259140) is the category the Australian Bureau of Statistics issued Falstaff Services Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/44 Panapa Drive, St Johns, Auckland, 1072 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Slyfield
Meadowbank, Auckland, 1072
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Colin Slyfield
Saint Johns, Auckland, 1072
Address used since 20 Mar 2015 |
Director | 08 Jul 1997 - 24 Mar 2023 |
| 1st Floor, 178 Hibiscus Coast Highway , Red Beach , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & registered | 10 Feb 2011 - 10 Mar 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 27 Mar 2007 - 10 Feb 2011 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 13 Apr 2004 - 27 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 12 Mar 2002 - 13 Apr 2004 |
| Suite 3/532 Parnell Road, Newmarket, Auckland | Registered | 11 Apr 2000 - 12 Mar 2002 |
| Suite 3/532 Parnell Road, Newmarket, Auckland | Physical | 09 Jul 1997 - 12 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slyfield, Alison Louise Individual |
Meadowbank Auckland 1072 |
17 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Graham Andrew Individual |
Meadowbank Auckland 1072 |
17 Feb 2011 - current |
|
Slyfield, Timothy James Individual |
Meadowbank Auckland 1072 |
17 Feb 2011 - current |
|
Slyfield, Colin Individual |
Saint Johns Auckland 1072 |
08 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slyfield, Elizabeth Individual |
Glendowie Auckland |
08 Jul 1997 - 01 Apr 2008 |
 |
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