Falcon Construction Services Limited, a registered company, was registered on 18 Mar 2004. 9429035468325 is the NZBN it was issued. The company has been managed by 3 directors: David John Reid - an active director whose contract began on 18 Mar 2004,
Richard Logan Freeman - an inactive director whose contract began on 18 Mar 2004 and was terminated on 18 May 2005,
Tanya Suzanne Drummond - an inactive director whose contract began on 18 Mar 2004 and was terminated on 18 Mar 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, physical).
Falcon Construction Services Limited had been using C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch as their registered address up until 22 Jun 2011.
Former names used by the company, as we found at BizDb, included: from 24 Sep 2013 to 30 Sep 2014 they were called Construction Resource Planning Limited, from 18 Mar 2004 to 24 Sep 2013 they were called Lazy Properties Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 18 Mar 2004 to 22 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Scorpio Holdings Limited Shareholder NZBN: 9429050261666 |
Wanaka Wanaka 9305 New Zealand |
07 Jul 2022 - |
Individual | Reid, Suzanne Margaret |
Wanaka Wanaka 9305 New Zealand |
28 Mar 2019 - |
Director | Reid, David John |
Wanaka Wanaka 9305 New Zealand |
20 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reid, Suzanne Margaret |
Wanaka Wanaka 9305 New Zealand |
28 Mar 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Reid, David John |
Wanaka Wanaka 9305 New Zealand |
20 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Freeman, Richard Logan |
Christchurch |
27 Jan 2005 - 27 Jan 2005 |
Individual | Mcintosh, Andrew Morrell |
Christchurch |
27 Jan 2005 - 27 Jan 2005 |
Individual | Reid, John Campbell |
Wanaka Wanaka 9305 New Zealand |
20 Sep 2011 - 07 Jul 2022 |
Individual | Reid, John Campbell |
Wanaka Wanaka 9305 New Zealand |
20 Sep 2011 - 07 Jul 2022 |
Individual | Reid, Suzanne Margaret |
Pleican Waters Queensland 4551, Australia |
27 Jan 2005 - 10 Jun 2005 |
Individual | Rawlings, Philip John |
192 Manchester Street Christchurch |
27 Jan 2005 - 10 Jun 2005 |
Individual | Reid, David John |
Pleican Waters Queensland 4551, Australia |
27 Jan 2005 - 10 Jun 2005 |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
18 Mar 2004 - 27 Jun 2010 | |
Individual | Borrell, Earle David |
Christchurch New Zealand |
10 Jun 2005 - 20 Sep 2011 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
10 Jun 2005 - 20 Sep 2011 | |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
10 Jun 2005 - 20 Sep 2011 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
18 Mar 2004 - 27 Jun 2010 | |
Individual | Freeman, Michelle Elizabeth |
Christchurch |
27 Jan 2005 - 27 Jan 2005 |
David John Reid - Director
Appointment date: 18 Mar 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Apr 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Sep 2016
Richard Logan Freeman - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 18 May 2005
Address: Christchurch,
Address used since 18 Mar 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 18 Mar 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 18 Mar 2004
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