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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Falcon Ridge Trustees Limited Shareholder NZBN: 9429046689641 |
Auckland Central Auckland 1010 New Zealand |
18 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Minvest Securities (new Zealand) Limited Shareholder NZBN: 9429039638496 Company Number: 335066 |
Auckland New Zealand |
24 May 2013 - 18 May 2018 |
Director | Eggers, Alan John |
Sorrento Wa 6020 Australia |
24 May 2013 - 18 May 2018 |
Entity | Minvest Securities (new Zealand) Limited Shareholder NZBN: 9429039638496 Company Number: 335066 |
Auckland New Zealand |
24 May 2013 - 18 May 2018 |
Individual | Seton, John Andrew Gowans |
Parnell Auckland 1052 New Zealand |
18 May 2018 - 18 May 2018 |
Ultimate Holding Company
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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