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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10726 | |||
Individual | Falconer, Peter David |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - |
Shares Allocation #2 Number of Shares: 21448 | |||
Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
03 Feb 2011 - |
Individual | Falconer, Patricia May |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - |
Shares Allocation #3 Number of Shares: 35749 | |||
Entity (NZ Limited Company) | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 |
Gore 9710 New Zealand |
03 Feb 2011 - |
Individual | Falconer, Peter David |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - |
Shares Allocation #4 Number of Shares: 3575 | |||
Individual | Black, Shane Terence |
Rosedale Invercargill 9810 New Zealand |
02 Dec 2021 - |
Individual | Falconer, Patricia Isabel |
Rosedale Invercargill 9810 New Zealand |
03 May 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Falconer, Patricia May |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Falconer, Ronald Melville |
Rd 2 Gore 9772 New Zealand |
30 May 2019 - |
Individual | Falconer, Stephen John |
Rd 2 Gore 9772 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Falconer, Neville Lindsay |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - 30 May 2019 |
Individual | Falconer, Neville Lindsay |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - 30 May 2019 |
Individual | Falconer, Neville Lindsay |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - 30 May 2019 |
Individual | Falconer, Neville Lindsay |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - 30 May 2019 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
08 Aug 1957 - 09 May 2013 | |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
08 Aug 1957 - 09 May 2013 | |
Individual | Falconer, Neville Lindsay |
Rd 2 Gore 9772 New Zealand |
08 Aug 1957 - 30 May 2019 |
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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