Falloon Appointors Limited was launched on 01 Sep 2010 and issued a New Zealand Business Number of 9429031423465. The registered LTD company has been run by 8 directors: Robert Bruce Alderton Costain - an active director whose contract started on 27 May 2020,
Alison Claire Gilbert - an active director whose contract started on 27 May 2020,
Deborah Jane Miller - an inactive director whose contract started on 01 Sep 2010 and was terminated on 05 Sep 2022,
Howard Paul Johnston - an inactive director whose contract started on 01 Sep 2010 and was terminated on 14 May 2020,
Andrew Michael Basford Green - an inactive director whose contract started on 15 Oct 2012 and was terminated on 14 May 2020.
According to BizDb's data (last updated on 13 Mar 2024), the company registered 1 address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 03 Jan 2014, Falloon Appointors Limited had been using C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Falloon Appointors Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2010 to 03 Jan 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
01 Sep 2010 - |
Robert Bruce Alderton Costain - Director
Appointment date: 27 May 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Aug 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 May 2020
Alison Claire Gilbert - Director
Appointment date: 27 May 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 May 2020
Deborah Jane Miller - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 05 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2010
Howard Paul Johnston - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 14 May 2020
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 16 Aug 2016
Andrew Michael Basford Green - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 14 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2012
Alison Claire Gilbert - Director (Inactive)
Appointment date: 20 Jan 2020
Termination date: 14 May 2020
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 20 Jan 2020
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 07 Sep 2010
Termination date: 20 Jan 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Brendan Phillip Meech - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 15 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2010
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