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Falcon Construction Services Limited

Type: NZ Limited Company (Ltd)
9429035468325
NZBN
1495292
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & physical & service address used since 22 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Scorpio Holdings Limited
Shareholder NZBN: 9429050261666
Wanaka
Wanaka
9305
New Zealand
Individual Reid, Suzanne Margaret Wanaka
Wanaka
9305
New Zealand
Director Reid, David John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Suzanne Margaret Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Reid, David John Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Richard Logan Christchurch
Individual Mcintosh, Andrew Morrell Christchurch
Individual Reid, John Campbell Wanaka
Wanaka
9305
New Zealand
Individual Reid, John Campbell Wanaka
Wanaka
9305
New Zealand
Individual Reid, Suzanne Margaret Pleican Waters
Queensland 4551, Australia
Individual Rawlings, Philip John 192 Manchester Street
Christchurch
Individual Reid, David John Pleican Waters
Queensland 4551, Australia
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Individual Borrell, Earle David Christchurch

New Zealand
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Individual Freeman, Michelle Elizabeth Christchurch
Directors

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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