Falcon Resources Limited, a registered company, was started on 07 Feb 1997. 9429038161704 is the number it was issued. This company has been run by 3 directors: Pleasance Hansen - an active director whose contract started on 13 Feb 1997,
Jane Elizabeth Khull - an inactive director whose contract started on 13 Feb 1997 and was terminated on 22 Nov 2004,
Garth Melville - an inactive director whose contract started on 07 Feb 1997 and was terminated on 13 Feb 1997.
Last updated on 07 Jan 2021, our database contains detailed information about 1 address: 43 Mornington Road, Balaclava, Dunedin, 9011 (types include: physical, registered).
Falcon Resources Limited had been using 43 Mornington Road, Dunedin 9001 as their physical address up to 15 Aug 2016.
One entity owns all company shares (exactly 100 shares) - Pleasance Hansen - located at 9011, Balaclava, Dunedin.
Previous addresses
Address: 43 Mornington Road, Dunedin 9001 New Zealand
Physical & registered address used from 01 Aug 2008 to 15 Aug 2016
Address: 12 Gorman Street, Macandrew Bay, Dunedin
Physical & registered address used from 15 Sep 2006 to 01 Aug 2008
Address: 16 Northland Street, Grey Lynn, Auckland
Registered address used from 30 Aug 2002 to 15 Sep 2006
Address: C/ Company Solutions, 85 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 30 Aug 2002
Address: C/ Company Solutions, 85 College Hill, Ponsonby, Auckland
Registered address used from 28 Feb 1997 to 11 Apr 2000
Address: 21 Daniell Street, Newtown, Wellington
Physical address used from 28 Feb 1997 to 15 Sep 2006
Address: C/ Company Solutions, 85 College Hill, Ponsonby, Auckland
Physical address used from 28 Feb 1997 to 28 Feb 1997
Address: 16 Northland Street, Grey Lynn, Auckland
Physical address used from 28 Feb 1997 to 28 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pleasance Hansen |
Balaclava Dunedin 9011 New Zealand |
07 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elisabeth Khull |
Grey Lynn Auckland |
07 Feb 1997 - 19 Aug 2005 |
Pleasance Hansen - Director
Appointment date: 13 Feb 1997
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 05 Aug 2016
Jane Elizabeth Khull - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 22 Nov 2004
Address: Grey Lynn, Auckland,
Address used since 13 Feb 1997
Garth Melville - Director (Inactive)
Appointment date: 07 Feb 1997
Termination date: 13 Feb 1997
Address: Ponsonby, Auckland,
Address used since 07 Feb 1997
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