R & A Falloon Limited

R & A Falloon Limited, a registered company, was registered on 26 Mar 1964. 9429040666938 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 5 directors: Douglas Robert Falloon - an active director whose contract began on 24 Oct 2007,
Nicola Louise Falloon - an active director whose contract began on 31 Aug 2021,
Avril Dawn Falloon - an inactive director whose contract began on 06 Sep 1977 and was terminated on 31 Aug 2021,
Robert Stanley Falloon - an inactive director whose contract began on 06 Sep 1977 and was terminated on 13 Feb 2019,
David Leslie Falloon - an inactive director whose contract began on 24 Oct 2007 and was terminated on 23 Nov 2010.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Kahikatea Flat Rd., R. D. 4, Albany 1311 (category: registered, physical).
R & A Falloon Limited had been using 18 Kahikatea Flat Road, Rd 4, Albany as their registered address until 25 Sep 2020.
A total of 2000 shares are allotted to 4 shareholders (3 groups). The first group includes 400 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 800 shares (40 per cent). Lastly there is the 3rd share allocation (800 shares 40 per cent) made up of 1 entity.

Principal place of activity

18 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Previous addresses

Address #1: 18 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 25 May 2017 to 25 Sep 2020

Address #2: 18 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & physical address used from 22 Sep 2016 to 25 May 2017

Address #3: 18 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 14 Sep 2016 to 22 Sep 2016

Address #4: Main Road North, Dairy Flat, Albany R D New Zealand

Physical address used from 08 Apr 1997 to 14 Sep 2016

Address #5: Main Road North, Dairy Flat, Albany R D New Zealand

Registered address used from 30 Dec 1996 to 14 Sep 2016

Address #6: 35h Great North Road, Henderson

Registered address used from 30 Dec 1996 to 30 Dec 1996

Previous Shareholders

Douglas Robert Falloon - Director

Appointment date: 24 Oct 2007

Nicola Louise Falloon - Director

Appointment date: 31 Aug 2021

Avril Dawn Falloon - Director (Inactive)

Appointment date: 06 Sep 1977

Termination date: 31 Aug 2021

Robert Stanley Falloon - Director (Inactive)

Appointment date: 06 Sep 1977

Termination date: 13 Feb 2019

David Leslie Falloon - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 23 Nov 2010