Falcon Engineering Limited, a registered company, was started on 10 Mar 1994. 9429038798078 is the New Zealand Business Number it was issued. "Oil and gas field services" (business classification B109010) is how the company was categorised. This company has been run by 3 directors: Gregory Douglas Trowbridge - an active director whose contract started on 10 Mar 1994,
Angela Teresa Bayly - an active director whose contract started on 26 Mar 2001,
Antony Colin Trowbridge - an inactive director whose contract started on 10 Mar 1994 and was terminated on 22 May 1997.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 32, Inglewood, Inglewood, 4347 (type: postal, office).
Falcon Engineering Limited had been using 26 Richmond Street, Inglewood as their physical address up to 18 Nov 2002.
Previous names used by this company, as we identified at BizDb, included: from 10 Mar 1994 to 06 Jun 2000 they were called G D Trowbridge Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group consists of 96 shares (96 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 1428 State Highway 3, Inglewood, New Plymouth, 4347 New Zealand
Delivery address used from 26 Nov 2020
Principal place of activity
1428 State Highway 3, Cnr Junction & Lepper Rd, Inglewood, 4347 New Zealand
Previous addresses
Address #1: 26 Richmond Street, Inglewood
Physical address used from 23 Jun 1997 to 18 Nov 2002
Address #2: 110 Rata Street, Inglewood
Registered address used from 15 Feb 1996 to 18 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
19 Nov 2014 - |
Individual | Bayly, Angela Teresa |
Lepperton New Plymouth New Zealand |
13 Sep 2006 - |
Individual | Trowbridge, Gregory Douglas |
Lepperton New Plymouth New Zealand |
13 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bayly-trowbridge, Nicolas Greg |
New Plymouth 4373 New Zealand |
04 Apr 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bayly-trowbridge, Alexander John |
New Plymouth 4373 New Zealand |
04 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bayly, Angela Teresa |
Lepperton New Plymouth New Zealand |
13 Sep 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Trowbridge, Gregory Douglas |
Lepperton New Plymouth New Zealand |
13 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayly, Angela Teresa |
Lepperton New Plymouth New Zealand |
10 Mar 1994 - 04 Apr 2022 |
Individual | Trowbridge, Gregory Douglas |
Lepperton New Plymouth New Zealand |
10 Mar 1994 - 04 Apr 2022 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
02 Nov 2010 - 19 Nov 2014 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
02 Nov 2010 - 19 Nov 2014 | |
Individual | Nominees, Lw |
New Plymouth New Zealand |
13 Sep 2006 - 02 Nov 2010 |
Gregory Douglas Trowbridge - Director
Appointment date: 10 Mar 1994
Address: Lepperton, New Plymouth, 4373 New Zealand
Address used since 06 Nov 2015
Angela Teresa Bayly - Director
Appointment date: 26 Mar 2001
Address: Lepperton, New Plymouth, 4373 New Zealand
Address used since 06 Nov 2015
Antony Colin Trowbridge - Director (Inactive)
Appointment date: 10 Mar 1994
Termination date: 22 May 1997
Address: Stratford,
Address used since 10 Mar 1994
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