Falsgrave Investments Limited
Type: NZ Limited Company (Ltd)Falsgrave Investments Limited (issued a New Zealand Business Number of 9429038700576) was registered on 20 Sep 1993. 2 addresses are currently in use by the company: 18 Sir James Wattie Drive, Hornby South, Christchurch, 8042 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 18 Aug 2021. Falsgrave Investments Limited used other aliases, namely: Honar Holdings No. 13 Limited from 20 Sep 1993 to 08 Oct 2004. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Talfourd Trustee No.1 Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Service & physical | 18 Dec 2013 |
| 18 Sir James Wattie Drive, Hornby South, Christchurch, 8042 | Registered | 18 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis John Van Schaijik
Christchurch Central City, Christchurch, 8013
Address used since 01 Jun 2016
Northwood, Christchurch, 8051
Address used since 01 Jun 2016
Merivale, Christchurch, 8014
Address used since 01 Jun 2016 |
Director | 01 Nov 1993 - current |
|
John Anthony Wheelans
Northwood, Christchurch, 8051
Address used since 05 Feb 2008
Merivale, Christchurch, 8014
Address used since 05 Feb 2008 |
Director | 20 May 1994 - current |
|
Wilhelmus Johannes Van Schaijik
Christchurch,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 20 May 1994 |
|
Christopher Graham Weir
Christchruch,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 01 Nov 1993 |
|
Maurice John Walker
Christchurch,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 01 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered | 18 Dec 2013 - 18 Aug 2021 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 06 Sep 2012 - 18 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 22 Jun 2011 - 06 Sep 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 22 Jun 2011 - 18 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 05 Sep 2003 - 22 Jun 2011 |
| Ashton Wheelans & Hegan Limited, Level 4, 127 Armagh Street, Christchurch | Physical | 04 Sep 2001 - 05 Sep 2003 |
| C/-ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch | Physical | 04 Sep 2001 - 04 Sep 2001 |
| C/ Ashton Wheelans & Hegan, Te Waipounamu House, 127 Armagh Street, Christchurch | Registered | 04 Sep 2001 - 05 Sep 2003 |
| C/ Ashton Wheelers & Hegan, Te Waipounamu House, 127 Armagh Street, Christchurch | Registered | 28 Aug 1998 - 04 Sep 2001 |
| Anthony Harper, Level 5, 115 Kilmore Street, Christchurch | Registered | 01 Dec 1993 - 28 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Talfourd Trustee No.1 Limited Shareholder NZBN: 9429030732698 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
29 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelans, John Anthony Individual |
Merivale Christchurch 8014 |
20 Sep 1993 - 29 Oct 2012 |
|
Weir, Christopher Graham Individual |
Fendalton Christchurch 8052 |
20 Sep 1993 - 29 Oct 2012 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
Ideal Tyre Imports 2013 Limited Level 2 |
|
Kpi Group 196 Limited Level 2 |
|
Kpi Group 234 Limited Level 2 |
|
Kpi Group 14-20 Limited Level 2 |