Falcon Associates Limited, a registered company, was started on 13 May 2008. 9429032762389 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Margaret Joan Miller - an active director whose contract started on 13 May 2008,
Simon James Miller - an active director whose contract started on 13 May 2008,
Allan Leslie Miller - an inactive director whose contract started on 13 May 2008 and was terminated on 08 Mar 2017.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Eccles Avenue, Te Kauwhata, 3710 (category: registered, physical).
Falcon Associates Limited had been using 3 Haerehuka Street, Otorohanga, Otorohanga as their physical address up until 25 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 3 Haerehuka Street, Otorohanga, Otorohanga, 3900 New Zealand
Physical & registered address used from 17 Feb 2017 to 25 Oct 2022
Address: 14 Tongeren Square, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 13 Feb 2014 to 17 Feb 2017
Address: Flat 1, 73c Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Feb 2012 to 13 Feb 2014
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Jul 2009 to 22 Feb 2012
Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204
Physical & registered address used from 13 Oct 2008 to 17 Jul 2009
Address: 10 King Street East, Te Kuiti
Registered & physical address used from 13 May 2008 to 13 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Miller, Margaret Joan |
Te Kauwhata Te Kauwhata 3710 New Zealand |
13 May 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Miller, Simon James |
Te Kauwhata Te Kauwhata 3710 New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Allan Leslie |
Otorohanga Otorohanga 3900 New Zealand |
13 May 2008 - 26 Jul 2017 |
Margaret Joan Miller - Director
Appointment date: 13 May 2008
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 14 Oct 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 10 Feb 2016
Simon James Miller - Director
Appointment date: 13 May 2008
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 14 Oct 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 09 Feb 2017
Allan Leslie Miller - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 08 Mar 2017
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 10 Feb 2016
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