Shortcuts

Fallon Trustees Limited

Type: NZ Limited Company (Ltd)
9429032457360
NZBN
2195588
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Fallon Trustees Limited, a registered company, was incorporated on 08 Dec 2008. 9429032457360 is the business number it was issued. The company has been managed by 4 directors: Annette Elizabeth Morgan - an active director whose contract began on 08 Dec 2008,
Geoffrey Mark Morgan - an active director whose contract began on 08 Dec 2008,
Clayton Geoffrey Frazer Morgan - an active director whose contract began on 10 Jun 2010,
Hadley James Morgan - an active director whose contract began on 10 Jun 2010.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Fallon Trustees Limited had been using 22 Scott Street, Blenheim as their physical address up until 29 May 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Morgan, Annette Elizabeth (an individual) located at Rd 3, Blenheim postcode 7273,
Morgan, Geoffrey Mark (an individual) located at Rd 3, Blenheim postcode 7273.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 06 Sep 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 05 Sep 2011 to 06 Sep 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 01 Dec 2009 to 05 Sep 2011

Address: Gm&ae Morgan, Oxley Apartments, 1 Wellington Street, Picton

Registered address used from 08 Dec 2008 to 01 Dec 2009

Address: Oxley Apartments, 1 Wellington Street, Picton

Physical address used from 08 Dec 2008 to 01 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morgan, Annette Elizabeth Rd 3
Blenheim
7273
New Zealand
Individual Morgan, Geoffrey Mark Rd 3
Blenheim
7273
New Zealand
Directors

Annette Elizabeth Morgan - Director

Appointment date: 08 Dec 2008

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 04 Nov 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Nov 2011


Geoffrey Mark Morgan - Director

Appointment date: 08 Dec 2008

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 04 Nov 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Nov 2011


Clayton Geoffrey Frazer Morgan - Director

Appointment date: 10 Jun 2010

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 May 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 Nov 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Nov 2011


Hadley James Morgan - Director

Appointment date: 10 Jun 2010

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 May 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 04 Nov 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 Nov 2011

Nearby companies

Wairau River Wines Limited
2 Alfred Street

Joknal Products Limited
2 Alfred Street

8 Wired Brewing Limited
2 Alfred Street

Bryce Trustee Limited
2 Alfred Street

Alva Limited
2 Alfred Street

Crow Tavern Limited
2 Alfred Street