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Falcon Ridge Estate Limited

Type: NZ Limited Company (Ltd)
9429030207660
NZBN
4458779
Company Number
Registered
Company Status
111611378
GST Number
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Level 2, 63 Fort Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 08 Sep 2016
Level 2, 63 Fort Street
Auckland 1010
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 03 Sep 2019
Po Box 1038
West Perth Wa 6872
Australia
Postal address used since 03 Sep 2019

Falcon Ridge Estate Limited was registered on 24 May 2013 and issued an NZ business identifier of 9429030207660. The registered LTD company has been run by 1 director, named Alan John Eggers - an active director whose contract started on 24 May 2013.
As stated in BizDb's data (last updated on 20 Feb 2024), the company registered 4 addresses: Level 2, 63 Fort Street, Auckland, 1010 (physical address),
Level 2, 63 Fort Street, Auckland, 1010 (registered address),
Level 2, 63 Fort Street, Auckland, 1010 (service address),
Level 2, 63 Fort Street, Auckland, 1010 (other address) among others.
Until 11 Sep 2019, Falcon Ridge Estate Limited had been using Level 2, 63 Fort Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Falcon Ridge Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Falcon Ridge Estate Limited is classified as "Wine and spirit merchandising - retail" (business classification G412320).

Addresses

Other active addresses

Address #4: Level 2, 63 Fort Street, Auckland, 1010 New Zealand

Physical & registered & service address used from 11 Sep 2019

Principal place of activity

63 Fort Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 16 Sep 2016 to 11 Sep 2019

Address #2: Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Sep 2015 to 11 Sep 2019

Address #3: 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 May 2013 to 16 Sep 2016

Address #4: 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 May 2013 to 23 Sep 2015

Contact info
61 4 11112101
03 Sep 2019 Managing Director
64 3 5423190
03 Sep 2019 Vineyard Shed
info@falconridgeestate.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.falconridgeestate.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Falcon Ridge Trustees Limited
Shareholder NZBN: 9429046689641
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Minvest Securities (new Zealand) Limited
Shareholder NZBN: 9429039638496
Company Number: 335066
Auckland

New Zealand
Director Eggers, Alan John Sorrento Wa
6020
Australia
Entity Minvest Securities (new Zealand) Limited
Shareholder NZBN: 9429039638496
Company Number: 335066
Auckland

New Zealand
Individual Seton, John Andrew Gowans Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

16 May 2018
Effective Date
Falcon Ridge Trustees Limited
Name
Ltd
Type
6783801
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 63 Fort Street
Auckland New Zealand
Address
Directors

Alan John Eggers - Director

Appointment date: 24 May 2013

ASIC Name: Wesmin Corporate Pty Ltd

Address: Sorrento, Sorrento Wa, 6020 Australia

Address used since 03 Sep 2019

Address: Sorrento, Wa, 6020 Australia

Address used since 08 Sep 2016

Address: Sorrento, Wa, 6020 Australia

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