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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Murray, Stuart Marshall Campbell |
Rd 3 Hunua 2583 New Zealand |
04 Aug 2021 - |
Director | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Individual | Murray, Adin Campbell |
Hunua R D 3, Papakura New Zealand |
17 Dec 2007 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Murray, Frazer James Lyall |
Rd 3 Hunua 2583 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 56 | |||
Individual | Murray, Michaela Ashley |
Hunua R D 3, Papakura New Zealand |
17 Dec 2007 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Murray, Suzanne Clare |
Rd 3 Papakura 2583 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Suzanne Claire |
Hunua R D 3, Papakura New Zealand |
17 Dec 2007 - 24 Jul 2018 |
Individual | Murray, Suzanne Claire |
Hunua R D 3, Papakura New Zealand |
17 Dec 2007 - 24 Jul 2018 |
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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