Falcon New Zealand Limited

Falcon New Zealand Limited was registered on 12 Apr 2000 and issued an NZ business identifier of 9429037290160. This registered LTD company has been managed by 2 directors: Christopher Noel Hardy - an active director whose contract began on 12 Apr 2000,
Faith Anne Hardy - an active director whose contract began on 16 Sep 2015.
According to our data (updated on 27 Mar 2024), this company uses 3 addresses: 107 Market Street South, Hastings, Hastings, 4122 (registered address),
107 Market Street South, Hastings, Hastings, 4122 (service address),
23 Stafford Street, Clive, Clive, 4102 (registered address),
23 Stafford Street, Clive, Clive, 4102 (physical address) among others.
Up until 09 Jul 2019, Falcon New Zealand Limited had been using 4 Treachers Lane, Havelock North as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pryce, Jesse Stuart (an individual) located at Farm Cove, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 49.8 per cent shares (exactly 498 shares) and includes
Hardy, Faith Anne - located at Farm Cove, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hardy, Noel Thomas, located at The Gardens, Manukau, Auckland (an individual).

Previous addresses

Address #1: 4 Treachers Lane, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Jul 2011 to 09 Jul 2019

Address #2: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 03 Jan 2005 to 15 Jul 2011

Address #3: Glynis Moleta, Chartered Accountant, 505 Nottingley Road, Hastings

Registered address used from 16 Aug 2002 to 03 Jan 2005

Address #4: Glynis Moleta, 505 Nittingley Road, Hastings

Registered address used from 29 May 2002 to 16 Aug 2002

Address #5: Glynis Moleta, 505 Nottingley Road, Hastings

Physical address used from 29 May 2002 to 29 May 2002

Address #6: Barnes Kirk Limited, Crn Eastbourne & Market Street, Hastings

Physical address used from 04 Jul 2001 to 29 May 2002

Address #7: Barnes Kirk, Crn Eastbourne & Market Street, Hastings

Registered address used from 04 Jul 2001 to 29 May 2002

Address #8: Barnes Kirk, Crn Eastbourne & Market Street, Hastings

Physical address used from 04 Jul 2001 to 04 Jul 2001

Previous Shareholders

Christopher Noel Hardy - Director

Appointment date: 12 Apr 2000

Faith Anne Hardy - Director

Appointment date: 16 Sep 2015