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Falconer Bros Limited

Type: NZ Limited Company (Ltd)
9429040267135
NZBN
155395
Company Number
Registered
Company Status
Current address
24 Main Street
Gore 9710
New Zealand
Physical & service & registered address used since 31 Jan 2022

Falconer Bros Limited, a registered company, was registered on 08 Aug 1957. 9429040267135 is the NZBN it was issued. The company has been supervised by 3 directors: Patricia May Falconer - an active director whose contract started on 16 Oct 1987,
Peter David Falconer - an active director whose contract started on 26 Nov 2008,
Neville Lindsay Falconer - an inactive director whose contract started on 16 Oct 1987 and was terminated on 27 May 2019.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (type: physical, service).
Falconer Bros Limited had been using 33A Main Street, Gore as their physical address until 31 Jan 2022.
A total of 71500 shares are allotted to 10 shareholders (6 groups). The first group consists of 10726 shares (15 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 21448 shares (30 per cent). Lastly there is the third share allotment (35749 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 33a Main Street, Gore, 9710 New Zealand

Physical & registered address used from 08 Apr 2010 to 31 Jan 2022

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore

Physical & registered address used from 25 May 2007 to 08 Apr 2010

Address: Ernst & Whinney, Chartered Accountants, 143 Main Street, Gore

Registered address used from 25 Aug 1994 to 25 May 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Physical address used from 17 Feb 1992 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 71500

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10726
Individual Falconer, Peter David Rd 2
Gore
9772
New Zealand
Shares Allocation #2 Number of Shares: 21448
Entity (NZ Limited Company) Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Gore
9710
New Zealand
Individual Falconer, Patricia May Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 35749
Entity (NZ Limited Company) Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Gore
9710
New Zealand
Individual Falconer, Peter David Rd 2
Gore
9772
New Zealand
Shares Allocation #4 Number of Shares: 3575
Individual Black, Shane Terence Rosedale
Invercargill
9810
New Zealand
Individual Falconer, Patricia Isabel Rosedale
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Falconer, Patricia May Rd 2
Gore
9772
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Falconer, Ronald Melville Rd 2
Gore
9772
New Zealand
Individual Falconer, Stephen John Rd 2
Gore
9772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falconer, Neville Lindsay Rd 2
Gore
9772
New Zealand
Individual Falconer, Neville Lindsay Rd 2
Gore
9772
New Zealand
Individual Falconer, Neville Lindsay Rd 2
Gore
9772
New Zealand
Individual Falconer, Neville Lindsay Rd 2
Gore
9772
New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Individual Falconer, Neville Lindsay Rd 2
Gore
9772
New Zealand
Directors

Patricia May Falconer - Director

Appointment date: 16 Oct 1987

Address: Rd 2, Gore, 9772 New Zealand

Address used since 20 May 2015


Peter David Falconer - Director

Appointment date: 26 Nov 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 20 May 2015


Neville Lindsay Falconer - Director (Inactive)

Appointment date: 16 Oct 1987

Termination date: 27 May 2019

Address: Rd 2, Gore, 9772 New Zealand

Address used since 20 May 2015

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