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A J & E L Falconer Limited

Type: NZ Limited Company (Ltd)
9429030631069
NZBN
3882896
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 10 Aug 2021

A J & E L Falconer Limited was incorporated on 14 Jun 2012 and issued an NZ business identifier of 9429030631069. The registered LTD company has been managed by 4 directors: Emma Louise Falconer - an active director whose contract began on 23 Jul 2021,
Andrew James Falconer - an active director whose contract began on 23 Jul 2021,
Christine Susan Falconer - an inactive director whose contract began on 14 Jun 2012 and was terminated on 23 Jul 2021,
Kenneth David Falconer - an inactive director whose contract began on 14 Jun 2012 and was terminated on 23 Jul 2021.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: 15A Hokonui Drive, Gore, 9710 (types include: registered, physical).
Up to 10 Aug 2021, A J & E L Falconer Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
BizDb identified more names used by this company: from 11 Jun 2012 to 03 Aug 2021 they were named Kd & Cs Falconer Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Falconer, Andrew James (an individual) located at Rd 5, Gore postcode 9775,
Falconer, Emma Louise (an individual) located at Rd 5, Gore postcode 9775.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Falconer, Emma Louise - located at Rd 5, Gore.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Falconer, Andrew James, located at Rd 5, Gore (an individual). A J & E L Falconer Limited has been classified as "Sheep farming" (business classification A014110).

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 27 Jun 2017 to 10 Aug 2021

Address: 16 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 14 Jun 2012 to 27 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Falconer, Andrew James Rd 5
Gore
9775
New Zealand
Individual Falconer, Emma Louise Rd 5
Gore
9775
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Falconer, Emma Louise Rd 5
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Falconer, Andrew James Rd 5
Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falconer, Christine Susan Rd 5
Gore
9775
New Zealand
Individual Falconer, Kenneth David Rd 5
Gore
9775
New Zealand
Directors

Emma Louise Falconer - Director

Appointment date: 23 Jul 2021

Address: Rd 5, Gore, 9775 New Zealand

Address used since 23 Jul 2021


Andrew James Falconer - Director

Appointment date: 23 Jul 2021

Address: Rd 5, Gore, 9775 New Zealand

Address used since 23 Jul 2021


Christine Susan Falconer - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 23 Jul 2021

Address: Rd 5, Gore, 9775 New Zealand

Address used since 14 Jun 2012


Kenneth David Falconer - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 23 Jul 2021

Address: Rd 5, Gore, 9775 New Zealand

Address used since 14 Jun 2012

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