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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 |
Rd 2 Napier 4182 New Zealand |
24 Dec 2011 - |
Individual | Dunkerley, James Peter |
Havelock North Havelock North 4130 New Zealand |
24 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'reilly, Christopher Laurence |
Havelock North |
30 Mar 2006 - 24 Dec 2011 |
Entity | Millennium Capital Limited Shareholder NZBN: 9429030784376 Company Number: 3730541 |
03 Jul 2012 - 16 Sep 2014 | |
Entity | Bocaj Investments Limited Shareholder NZBN: 9429031508940 Company Number: 2505930 |
10 Aug 2010 - 03 Jul 2012 | |
Entity | Bocaj Investments Limited Shareholder NZBN: 9429031508940 Company Number: 2505930 |
10 Aug 2010 - 03 Jul 2012 | |
Entity | Millennium Capital Limited Shareholder NZBN: 9429030784376 Company Number: 3730541 |
03 Jul 2012 - 16 Sep 2014 | |
Individual | Dunkerley, James Adam |
Havelock North |
30 Mar 2006 - 24 Dec 2011 |
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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