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Falcon Ridge Finance Limited

Type: NZ Limited Company (Ltd)
9429034202906
NZBN
1796732
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 22 Mar 2021

Falcon Ridge Finance Limited, a registered company, was incorporated on 30 Mar 2006. 9429034202906 is the NZ business number it was issued. The company has been run by 3 directors: James Peter Dunkerley - an active director whose contract started on 23 Dec 2011,
Christopher Laurence O'reilly - an inactive director whose contract started on 30 Mar 2006 and was terminated on 23 Dec 2011,
James Adam Dunkerley - an inactive director whose contract started on 30 Mar 2006 and was terminated on 23 Dec 2011.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Falcon Ridge Finance Limited had been using 33 Havelock Road, Havelock North as their registered address up to 22 Mar 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 27 Jun 2007 to 17 Jul 2018 they were called Need A Nerd Franchising Nz Limited, from 30 Mar 2006 to 27 Jun 2007 they were called Need A Nerd (Nz) Limited.
All company shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182,
Dunkerley, James Peter (an individual) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Feb 2018 to 22 Mar 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 01 Feb 2016 to 15 Feb 2018

Address: 120 Queen St East, Hastings, 4122 New Zealand

Physical & registered address used from 09 May 2011 to 01 Feb 2016

Address: Knowledge Accountants Limited, 213 Queen St East, Hastings New Zealand

Registered & physical address used from 17 May 2010 to 09 May 2011

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 17 May 2010

Address: Coffey Davidson Limited, 303 Karamu Road, Hastings

Registered & physical address used from 30 Mar 2006 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Rd 2
Napier
4182
New Zealand
Individual Dunkerley, James Peter Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'reilly, Christopher Laurence Havelock North
Entity Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Entity Bocaj Investments Limited
Shareholder NZBN: 9429031508940
Company Number: 2505930
Entity Bocaj Investments Limited
Shareholder NZBN: 9429031508940
Company Number: 2505930
Entity Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Individual Dunkerley, James Adam Havelock North
Directors

James Peter Dunkerley - Director

Appointment date: 23 Dec 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Dec 2011


Christopher Laurence O'reilly - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 23 Dec 2011

Address: Havelock North, 4130 New Zealand

Address used since 30 Mar 2006


James Adam Dunkerley - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 23 Dec 2011

Address: Havelock North, 4130 New Zealand

Address used since 30 Mar 2006

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