Three Falcons Limited

Three Falcons Limited was registered on 20 Dec 2011 and issued a number of 9429030850965. The registered LTD company has been managed by 5 directors: Robert William Thompson - an active director whose contract started on 16 May 2012,
Andrew Charles Thompson - an active director whose contract started on 03 Jun 2016,
Marion Rose James - an active director whose contract started on 03 Jun 2016,
Mavis Evelyn Thompson - an inactive director whose contract started on 24 Dec 2013 and was terminated on 31 Mar 2019,
Charles Thompson - an inactive director whose contract started on 20 Dec 2011 and was terminated on 07 Mar 2014.
According to BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 369 Princes Drive, Britannia Heights, Nelson, 7010 (category: registered, service).
Up to 11 Mar 2021, Three Falcons Limited had been using Flat 2C, 9 Furneaux Way, Remuera, Auckland as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Thompson, Robert William (a director) located at Britannia Heights, Nelson postcode 7010. Three Falcons Limited was classified as "Property maintenance service (own account) nec" (business classification N731340).

Other active addresses

Address #4: 369 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand

Registered & service address used from 27 Mar 2024

Principal place of activity

5a Puka Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Flat 2c, 9 Furneaux Way, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Dec 2015 to 11 Mar 2021

Address #2: 5 Laxon Terrace, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Aug 2015 to 21 Dec 2015

Address #3: 4 Tainui Street, Stoke, Nelson, 7011 New Zealand

Physical address used from 14 Nov 2013 to 17 Aug 2015

Address #4: 1/100 St. Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical address used from 12 Mar 2013 to 14 Nov 2013

Address #5: 4 Tainui Street, Stoke, Nelson, 7011 New Zealand

Registered address used from 20 Dec 2012 to 17 Aug 2015

Address #6: 4 Tainui Street, Stoke, Nelson, 7011 New Zealand

Physical address used from 20 Dec 2012 to 12 Mar 2013

Address #7: 100 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Nov 2012 to 20 Dec 2012

Address #8: Flat 1, 100 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Dec 2011 to 20 Nov 2012

Previous Shareholders

Robert William Thompson - Director

Appointment date: 16 May 2012

Andrew Charles Thompson - Director

Appointment date: 03 Jun 2016

Marion Rose James - Director

Appointment date: 03 Jun 2016

Mavis Evelyn Thompson - Director (Inactive)

Appointment date: 24 Dec 2013

Termination date: 31 Mar 2019

Charles Thompson - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 07 Mar 2014