Falconer Investments (Hamilton) Limited, a registered company, was incorporated on 05 Jan 2004. 9429035598985 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: William Riddock Falconer - an active director whose contract began on 05 Jan 2004,
James Paget Falconer - an active director whose contract began on 05 Jan 2004,
William Scott Falconer - an inactive director whose contract began on 05 Jan 2004 and was terminated on 29 Sep 2015.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Goodfellow Place, Hamilton, 3204 (category: physical, service).
Falconer Investments (Hamilton) Limited had been using 3 Goodfellow Place, Hamilton as their registered address up until 21 Jun 2017.
A total of 600 shares are allotted to 4 shareholders (4 groups). The first group includes 200 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (33.33 per cent). Finally the 3rd share allocation (100 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 3 Goodfellow Place, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Feb 2009 to 21 Jun 2017
Address: Mccleery Callaway, 124 Norton Road, Hamilton
Registered & physical address used from 05 Jan 2004 to 09 Feb 2009
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Falconer, James Paget |
Ostend Waiheke Island 1081 New Zealand |
05 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Falconer, Rachel Louise |
Ostend Waiheke Island 1081 New Zealand |
05 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Falconer, Janice Mary |
Dinsdale Hamilton 3204 New Zealand |
05 Jan 2004 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Falconer, William Riddock |
Dinsdale Hamilton 3204 New Zealand |
05 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorsen, Ditte |
Brusaporto B.g. Italy 24060 |
05 Jan 2004 - 12 Jan 2007 |
| Individual | Falconer, William Scott |
Dinsdale Hamilton New Zealand |
05 Jan 2004 - 29 Sep 2015 |
William Riddock Falconer - Director
Appointment date: 05 Jan 2004
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 29 Sep 2015
James Paget Falconer - Director
Appointment date: 05 Jan 2004
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 19 Sep 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 09 Aug 2016
William Scott Falconer - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 29 Sep 2015
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 19 Feb 2007
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