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Falco Limited

Type: NZ Limited Company (Ltd)
9429033487304
NZBN
1928241
Company Number
Registered
Company Status
Current address
782 Clevedon-kawakawa Road
Rd 5
Clevedon 2585
New Zealand
Physical & registered & service address used since 06 Jul 2018

Falco Limited, a registered company, was started on 30 Mar 2007. 9429033487304 is the NZ business number it was issued. This company has been run by 3 directors: Frazer James Lyall Murray - an active director whose contract began on 30 Mar 2007,
Michaela Ashley Murray - an active director whose contract began on 18 Apr 2007,
Suzanne Clare Murray - an active director whose contract began on 28 Jun 2011.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (category: physical, registered).
Falco Limited had been using 70 Firth Street, Drury as their physical address up to 06 Jul 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 26 shares (26%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 8 shares (8%). Finally we have the next share allocation (56 shares 56%) made up of 1 entity.

Addresses

Previous addresses

Address: 70 Firth Street, Drury, 2113 New Zealand

Physical & registered address used from 13 Jun 2017 to 06 Jul 2018

Address: 598 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 21 Oct 2015 to 13 Jun 2017

Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 22 Sep 2011 to 21 Oct 2015

Address: 111 Garvie Rd, R.d.3 Papakura, Auckland New Zealand

Physical address used from 15 Mar 2010 to 13 Jun 2017

Address: 267 Broadway Ave, Palmerston North New Zealand

Registered address used from 30 Mar 2007 to 22 Sep 2011

Address: 267 Broadway Ave, Palmerston North

Physical address used from 30 Mar 2007 to 15 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Murray, Stuart Marshall Campbell Rd 3
Hunua
2583
New Zealand
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand
Individual Murray, Adin Campbell Hunua
R D 3, Papakura

New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Murray, Frazer James Lyall Rd 3
Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 56
Individual Murray, Michaela Ashley Hunua
R D 3, Papakura

New Zealand
Shares Allocation #4 Number of Shares: 10
Director Murray, Suzanne Clare Rd 3
Papakura
2583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Suzanne Claire Hunua
R D 3, Papakura

New Zealand
Individual Murray, Suzanne Claire Hunua
R D 3, Papakura

New Zealand
Directors

Frazer James Lyall Murray - Director

Appointment date: 30 Mar 2007

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 01 Jan 2019


Michaela Ashley Murray - Director

Appointment date: 18 Apr 2007

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 08 Mar 2010


Suzanne Clare Murray - Director

Appointment date: 28 Jun 2011

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 28 Jun 2018

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 28 Jun 2011

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