Fallow Downs Limited was started on 25 Nov 2004 and issued a New Zealand Business Number of 9429035061403. The registered LTD company has been run by 4 directors: Kim Vivienne Pearce - an active director whose contract started on 18 Aug 2014,
Malcolm Leslie Pearce - an active director whose contract started on 18 Aug 2014,
Barry Stuart King - an inactive director whose contract started on 25 Nov 2004 and was terminated on 18 Aug 2014,
John Anthony Dazley - an inactive director whose contract started on 18 Oct 2006 and was terminated on 18 Aug 2014.
According to the BizDb data (last updated on 25 Mar 2024), this company registered 2 addresses: 369 Devon Street East, Strandon, New Plymouth, 4312 (registered address),
369 Devon Street East, Strandon, New Plymouth, 4312 (physical address),
369 Devon Street East, Strandon, New Plymouth, 4312 (service address),
38 Queen Street, Waitara, Waitara, 4320 (other address) among others.
Up to 19 May 2022, Fallow Downs Limited had been using 37 Te Arei Road East, Rd 3, New Plymouth as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hooper, Mark Campbell (an individual) located at Rd 3, New Plymouth postcode 4373.
Previous addresses
Address #1: 37 Te Arei Road East, Rd 3, New Plymouth, 4373 New Zealand
Physical & registered address used from 26 Jun 2019 to 19 May 2022
Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 17 Oct 2014 to 26 Jun 2019
Address #3: C/-capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Registered & physical address used from 25 Nov 2004 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hooper, Mark Campbell |
Rd 3 New Plymouth 4373 New Zealand |
09 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
30 Oct 2006 - 09 Oct 2014 | |
| Individual | King, Barry Stuart |
Stratford |
25 Nov 2004 - 27 Jun 2010 |
| Entity | Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 |
30 Oct 2006 - 09 Oct 2014 |
Kim Vivienne Pearce - Director
Appointment date: 18 Aug 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 18 Aug 2014
Malcolm Leslie Pearce - Director
Appointment date: 18 Aug 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 18 Aug 2014
Barry Stuart King - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 18 Aug 2014
Address: Stratford, 4332 New Zealand
Address used since 01 May 2006
John Anthony Dazley - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 18 Aug 2014
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Apr 2014
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