Falcon Group (2000) Limited, a registered company, was incorporated on 10 Oct 2001. 9429036762033 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Gregory Douglas Trowbridge - an active director whose contract began on 10 Oct 2001,
Angela Teresa Bayly - an active director whose contract began on 10 Oct 2001.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Falcon Group (2000) Limited, P.o. Box 32, Inglewood, 4347 (types include: postal, registered).
Falcon Group (2000) Limited had been using 19 Old Road, Lepperton, New Plymouth as their registered address up to 05 May 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Trowbridge, Gregory Douglas (an individual) located at Lepperton,
Bayly, Angela Teresa (an individual) located at Lepperton.
Principal place of activity
1428 State Highway 3, Cnr Junction & Lepper Road, Inglewood, 4386 New Zealand
Previous addresses
Address #1: 19 Old Road, Lepperton, New Plymouth, 4373 New Zealand
Registered & physical address used from 05 May 2020 to 05 May 2021
Address #2: 1428 State Highway 3, Cnr Junction & Lepper Road, Inglewood New Zealand
Registered & physical address used from 29 Apr 2003 to 05 May 2020
Address #3: Cnr Junction & Lepper Road, Inglewood
Registered & physical address used from 20 Jul 2002 to 29 Apr 2003
Address #4: 9 Vivian Street, New Plymouth
Registered & physical address used from 10 Oct 2001 to 20 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
22 Dec 2014 - |
Individual | Trowbridge, Gregory Douglas |
Lepperton |
17 Dec 2007 - |
Individual | Bayly, Angela Teresa |
Lepperton |
17 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayly, Angela Teresa |
Lepperton |
10 Oct 2001 - 10 Apr 2006 |
Individual | Trowbridge, Gregory Douglas |
Lepperton |
10 Oct 2001 - 10 Apr 2006 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 Dec 2007 - 22 Dec 2014 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
17 Dec 2007 - 22 Dec 2014 |
Gregory Douglas Trowbridge - Director
Appointment date: 10 Oct 2001
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 07 Apr 2010
Angela Teresa Bayly - Director
Appointment date: 10 Oct 2001
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 07 Apr 2010
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