Falcon Rural Investments Limited, a registered company, was started on 16 May 2005. 9429034831564 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Sharen Anne Ashley - an active director whose contract began on 16 May 2005,
Kevin Richard Honeybone - an inactive director whose contract began on 20 Jan 2012 and was terminated on 14 Jul 2017,
James Richard Honeybone - an inactive director whose contract began on 10 May 2011 and was terminated on 20 Jan 2012,
Kevin Richard Honeybone - an inactive director whose contract began on 16 May 2005 and was terminated on 10 May 2011.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 33 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Falcon Rural Investments Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address until 27 Nov 2019.
Previous aliases for the company, as we identified at BizDb, included: from 16 May 2005 to 31 Aug 2005 they were called Falcon Viticulture Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Oct 2012 to 27 Nov 2019
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 16 May 2005 to 03 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 |
Epsom Auckland 1051 New Zealand |
19 Nov 2019 - |
| Individual | Ashley, Sharen Anne |
Rd 4 Tauranga 3174 New Zealand |
16 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ashley, Sharen Anne |
Rd 4 Tauranga 3174 New Zealand |
16 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
16 May 2005 - 19 Nov 2019 |
| Entity | Tompkins Wake Trustees 2019 Limited Shareholder NZBN: 9429047293502 Company Number: 7290637 |
31 May 2019 - 16 Sep 2020 | |
| Entity | Mount Independent Trustee Company Limited Shareholder NZBN: 9429030096486 Company Number: 4599519 |
60 Durham Street Tauranga 3110 New Zealand |
23 Sep 2014 - 16 Sep 2020 |
| Entity | Krhmgs Trustee Company Limited Shareholder NZBN: 9429030096561 Company Number: 4599524 |
60 Durham Street Tauranga 3110 New Zealand |
23 Sep 2014 - 16 Sep 2020 |
| Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
16 May 2005 - 19 Nov 2019 |
| Individual | Honeybone, Bruce Warren |
Kerikeri 0230 New Zealand |
16 May 2005 - 23 Sep 2014 |
| Entity | Tompkins Wake Trustees 2019 Limited Shareholder NZBN: 9429047293502 Company Number: 7290637 |
Hamilton Central Hamilton 3204 New Zealand |
31 May 2019 - 16 Sep 2020 |
| Entity | Mount Independent Trustee Company Limited Shareholder NZBN: 9429030096486 Company Number: 4599519 |
60 Durham Street Tauranga 3110 New Zealand |
23 Sep 2014 - 16 Sep 2020 |
| Entity | Krhmgs Trustee Company Limited Shareholder NZBN: 9429030096561 Company Number: 4599524 |
60 Durham Street Tauranga 3110 New Zealand |
23 Sep 2014 - 16 Sep 2020 |
| Individual | Honeybone, Carol Anne |
Tauranga Tauranga 3110 New Zealand |
31 May 2019 - 16 Sep 2020 |
| Individual | Honeybone - Estate Of, Kevin Richard |
Tauranga 3174 New Zealand |
08 Nov 2017 - 03 May 2019 |
| Individual | Honeybone, Kevin Richard |
Te Puna Tauranga 3174 New Zealand |
16 May 2005 - 08 Nov 2017 |
| Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
16 May 2005 - 19 Nov 2019 |
| Individual | Honeybone, Kevin Richard |
Te Puna Tauranga 3174 New Zealand |
16 May 2005 - 08 Nov 2017 |
| Individual | Honeybone As Executrix, Carol Anne |
Tauranga Tauranga 3110 New Zealand |
03 May 2019 - 31 May 2019 |
Sharen Anne Ashley - Director
Appointment date: 16 May 2005
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 06 Oct 2023
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 01 Oct 2015
Kevin Richard Honeybone - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 14 Jul 2017
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 01 Oct 2015
James Richard Honeybone - Director (Inactive)
Appointment date: 10 May 2011
Termination date: 20 Jan 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 May 2011
Kevin Richard Honeybone - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 10 May 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 May 2005
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