Falstaff Properties Limited
Type: NZ Limited Company (Ltd)Falstaff Properties Limited (issued a business number of 9429038671432) was started on 09 Jun 1994. 2 addresses are currently in use by the company: 68 Bramley Drive, Farm Cove, Auckland, 2012 (type: registered, physical). 68 Bramley Drive, Farm Cove, Manukau City 2012 had been their registered address, until 20 Apr 2011. 1000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 128 shares (12.8 per cent of shares), namely:
Wood, Michael Phillip (an individual) located at Bucklands Beach, Auckland, (B) postcode 2014. In the second group, a total of 1 shareholder holds 12.9 per cent of all shares (129 shares); it includes
Wilson, Gillian Ann (an individual) - located at Bucklands Beach, Auckland, (B). Next there is the 3rd group of shareholders, share allotment (129 shares, 12.9%) belongs to 1 entity, namely:
Wood, Paul Anthony, located at Pakuranga, Auckland, (B) (an individual). Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Bramley Drive, Farm Cove, Auckland, 2012 | Registered & physical & service | 20 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Irene Gladys Wood
Farm Cove, Auckland, 2012
Address used since 12 Apr 2011 |
Director | 09 Jun 1994 - current |
|
Julie Anne Todd
Half Moon Bay, Auckland, 2012
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
Victor Gordon Wood
Farm Cove, Auckland, 2012
Address used since 12 Apr 2011 |
Director | 09 Jun 1994 - 28 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 68 Bramley Drive, Farm Cove, Manukau City 2012 | Registered & physical | 07 May 2007 - 20 Apr 2011 |
| Falstaff Properties Limited, 68 Bramley Drive, Pakuranga, Auckland | Physical | 24 Jun 1997 - 07 May 2007 |
| 17 Falstaff Place, Pakuranga, Auckland | Registered | 28 Jun 1995 - 07 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Michael Phillip Individual |
Bucklands Beach Auckland, (b) 2014 |
09 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gillian Ann Individual |
Bucklands Beach Auckland, (b) 2014 |
09 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Paul Anthony Individual |
Pakuranga Auckland, (b) 2010 |
09 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Barry John Individual |
Farm Cove Auckland, (b) 2012 |
09 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Julie Anne Individual |
Half Moon Bay Auckland 2012 |
09 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Irene Gladys Individual |
Farm Cove Auckland, (a) 2012 |
09 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sandra Carol Individual |
Manchester M1114 Fb, England (b) |
09 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Graham Victor Individual |
Pakuranga Heights Auckland, (b) 2010 |
09 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Victor Gordon Individual |
Farm Cove Auckland, (a) 2012 |
09 Jun 1994 - 04 May 2015 |
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|
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|
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|
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