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Mount Falcon Farms Limited

Type: NZ Limited Company (Ltd)
9429038666209
NZBN
635337
Company Number
Registered
Company Status
Current address
Ararimu Rd
Rd3, Drury
Other address (Address For Share Register) used since 03 Jul 2003
1068 Ararimu Road
Rd 3
Drury 2579
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jul 2017
1068 Ararimu Road
Rd 3
Drury 2579
New Zealand
Physical & registered & service address used since 31 Jul 2017

Mount Falcon Farms Limited, a registered company, was incorporated on 30 Jun 1994. 9429038666209 is the business number it was issued. The company has been run by 2 directors: Jill Falkiner - an active director whose contract started on 30 Jun 1994,
Richard John Falkiner - an active director whose contract started on 30 Jun 1994.
Updated on 24 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 1068 Ararimu Road, Rd 3, Drury, 2579 (physical address),
1068 Ararimu Road, Rd 3, Drury, 2579 (registered address),
1068 Ararimu Road, Rd 3, Drury, 2579 (service address),
1068 Ararimu Road, Rd 3, Drury, 2579 (other address) among others.
Mount Falcon Farms Limited had been using Ararimu Road, R D 3, Drury as their physical address until 31 Jul 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Ararimu Road, R D 3, Drury New Zealand

Physical address used from 20 Jul 1998 to 31 Jul 2017

Address #2: C/- Slight Lala, 15 Jack Conway Avenue, Manukau City, Auckland

Physical address used from 20 Jul 1998 to 20 Jul 1998

Address #3: Ararimu Road, R D 3, Drury New Zealand

Registered address used from 15 Jul 1998 to 31 Jul 2017

Address #4: C/- Slight Lala, 15 Jack Conway Avenue, Manukau City, Auckland

Registered address used from 15 Jul 1998 to 15 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Falkiner, Jill Rd 3
Drury, Auckland
2579
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Falkiner, Richard John Rd 3
Drury, Auckland
2579
New Zealand
Directors

Jill Falkiner - Director

Appointment date: 30 Jun 1994

Address: Rd 3, Drury, 2579 New Zealand

Address used since 21 Jul 2017

Address: Rd 3, Ararimu, 2579 New Zealand

Address used since 23 Jul 2015


Richard John Falkiner - Director

Appointment date: 30 Jun 1994

Address: Rd 3, Drury, 2579 New Zealand

Address used since 21 Jul 2017

Address: Rd 3, Ararimu, 2579 New Zealand

Address used since 23 Jul 2015

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