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Falcon Engineering Limited

Type: NZ Limited Company (Ltd)
9429038798078
NZBN
603271
Company Number
Registered
Company Status
B109010
Industry classification code
Oil And Gas Field Services
Industry classification description
M692330
Industry classification code
Drawing Office Service - Engineering
Industry classification description
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1428 State Highway 3
Cnr Junction & Lepper Rd
Inglewood New Zealand
Registered & physical & service address used since 18 Nov 2002
Po Box 32
Inglewood
Inglewood 4347
New Zealand
Postal address used since 26 Nov 2020
1428 State Highway 3
Cnr Junction & Lepper Rd
Inglewood 4347
New Zealand
Office address used since 26 Nov 2020

Falcon Engineering Limited, a registered company, was started on 10 Mar 1994. 9429038798078 is the New Zealand Business Number it was issued. "Oil and gas field services" (business classification B109010) is how the company was categorised. This company has been run by 3 directors: Gregory Douglas Trowbridge - an active director whose contract started on 10 Mar 1994,
Angela Teresa Bayly - an active director whose contract started on 26 Mar 2001,
Antony Colin Trowbridge - an inactive director whose contract started on 10 Mar 1994 and was terminated on 22 May 1997.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 32, Inglewood, Inglewood, 4347 (type: postal, office).
Falcon Engineering Limited had been using 26 Richmond Street, Inglewood as their physical address up to 18 Nov 2002.
Previous names used by this company, as we identified at BizDb, included: from 10 Mar 1994 to 06 Jun 2000 they were called G D Trowbridge Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 96 shares (96 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1428 State Highway 3, Inglewood, New Plymouth, 4347 New Zealand

Delivery address used from 26 Nov 2020

Principal place of activity

1428 State Highway 3, Cnr Junction & Lepper Rd, Inglewood, 4347 New Zealand


Previous addresses

Address #1: 26 Richmond Street, Inglewood

Physical address used from 23 Jun 1997 to 18 Nov 2002

Address #2: 110 Rata Street, Inglewood

Registered address used from 15 Feb 1996 to 18 Nov 2002

Contact info
64 06 7568079
Phone
admin@falcon-eng.co.nz
26 Nov 2020 nzbn-reserved-invoice-email-address-purpose
admin@falcon-eng.co.nz
26 Nov 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Doyle Trustee Services Limited
Shareholder NZBN: 9429036104130
Wanganui
4500
New Zealand
Individual Bayly, Angela Teresa Lepperton
New Plymouth

New Zealand
Individual Trowbridge, Gregory Douglas Lepperton
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bayly-trowbridge, Nicolas Greg New Plymouth
4373
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bayly-trowbridge, Alexander John New Plymouth
4373
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bayly, Angela Teresa Lepperton
New Plymouth

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Trowbridge, Gregory Douglas Lepperton
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, Angela Teresa Lepperton
New Plymouth

New Zealand
Individual Trowbridge, Gregory Douglas Lepperton
New Plymouth

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Nominees, Lw New Plymouth

New Zealand
Directors

Gregory Douglas Trowbridge - Director

Appointment date: 10 Mar 1994

Address: Lepperton, New Plymouth, 4373 New Zealand

Address used since 06 Nov 2015


Angela Teresa Bayly - Director

Appointment date: 26 Mar 2001

Address: Lepperton, New Plymouth, 4373 New Zealand

Address used since 06 Nov 2015


Antony Colin Trowbridge - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 22 May 1997

Address: Stratford,

Address used since 10 Mar 1994

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