General information
Falstaff Investments Limited
Type: NZ Limited Company (Ltd)9429038534966
New Zealand Business Number
664541
Company Number
Registered
Company Status
Falstaff Investments Limited (issued an NZ business number of 9429038534966) was registered on 31 Jan 1995. 2 addresses are currently in use by the company: 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). Suite 5A, 77 The Strand, Parnell, Auckland had been their registered address, up until 06 Jan 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Seaton, Michael Paul (an individual) located at Ponsonby, Auckland postcode 1011,
Mbt Limited (an entity) located at 5 High Street, Auckland City postcode 1010. Our database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Broadway Avenue, Palmerston North, 4414 | Registered & physical & service | 06 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Seaton
Ponsonby, Auckland, 1011
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
David Collins Seaton
Remuera, Auckland, 1050
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 08 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5a, 77 The Strand, Parnell, Auckland, 1010 | Registered & physical | 03 Dec 2019 - 06 Jan 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Apr 2013 - 03 Dec 2019 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 18 Nov 2001 - 05 Apr 2013 |
| Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland | Physical & registered | 18 Nov 2001 - 18 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, Michael Paul Individual |
Ponsonby Auckland 1011 |
07 Nov 2014 - current |
|
Mbt Limited Shareholder NZBN: 9429032770728 Entity (NZ Limited Company) |
5 High Street Auckland City 1010 |
29 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, David Collins Individual |
Remuera Auckland (trustee David Seaton Ft) 1050 |
31 Jan 1995 - 14 Sep 2023 |
|
Seaton, David Collins Individual |
Remuera Auckland (trustee David Seaton Ft) 1050 |
31 Jan 1995 - 14 Sep 2023 |
|
Seaton, David Collins Individual |
Remuera Auckland (trustee David Seaton Ft) 1050 |
31 Jan 1995 - 14 Sep 2023 |
|
Mellor, Bruce Fox Individual |
Remuera Auckland |
31 Jan 1995 - 07 Nov 2014 |
|
Newfield, Peter Edward Individual |
Takapuna Auckland (trustee David Seaton Ft) 0622 |
07 Nov 2014 - 29 Feb 2016 |
Location
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|
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|
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|
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|
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