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Falcon Flats Limited

Type: NZ Limited Company (Ltd)

9429040915791
NZBN

16538
Company Number

Registered
Company Status

Current address

Flat 8
41 Cuba Street
Petone New Zealand
Registered & physical & service address used since 28 Aug 2005

33b Korokoro Road
Korokoro
Lower Hutt 5012
New Zealand
Other address (Address for Records) used since 19 Aug 2010

16 Graham Street
Petone
Lower Hutt 5012
New Zealand
Other address (Address For Share Register) used since 07 Aug 2018

Last updated: 08 Apr 2024

Falcon Flats Limited, a registered company, was registered on 11 Aug 1964. 9429040915791 is the New Zealand Business Number it was issued. This company has been run by 31 directors: Helen Louise Galbraith - an active director whose contract started on 08 May 1998,
Hayden Keith Warren - an active director whose contract started on 14 Sep 2003,
Marleen Claire Price - an active director whose contract started on 22 Jul 2009,
David Albert Rodgers - an active director whose contract started on 18 Oct 2014,
Nicola Aroha Waapu - an active director whose contract started on 13 May 2019.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: an address for share register at 33B Korokoro Road, Korokoro, Lower Hutt, 5012 (types include: other, shareregister).
Falcon Flats Limited had been using Flat 6, 41 Cuba Street, Petone as their registered address up to 28 Aug 2005.
A total of 28800 shares are allocated to 11 shareholders (8 groups). The first group is comprised of 3250 shares (11.28 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 3250 shares (11.28 per cent). Lastly the 3rd share allocation (3250 shares 11.28 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 33b Korokoro Road, Korokoro, Lower Hutt, 5012 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Feb 2022

Previous addresses

Address #1: Flat 6, 41 Cuba Street, Petone

Registered address used from 15 Aug 2001 to 28 Aug 2005

Address #2: Flat 5, 41 Cuba Street, Petone

Physical address used from 01 Jul 1997 to 28 Aug 2005

Address #3: Flat 6, 41 Cuba Street, Petone

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: Flat 4, 41 Cuba Street, Petone

Registered address used from 12 Dec 1994 to 15 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 28800

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 3250
Director	Devany, Vincent Ashley	Petone Lower Hutt 5012 New Zealand	05 Sep 2023 -
Shares Allocation #2 Number of Shares: 3250
Director	Bugden, Victoria Jeanne	Napier South Napier 4110 New Zealand	28 Mar 2022 -
Individual	Middleton, Justine Claire	Portland, Oregon 97203 United States	28 Mar 2022 -
Shares Allocation #3 Number of Shares: 3250
Individual	Robertson, Lindsay	Petone Lower Hutt 5012 New Zealand	28 Mar 2022 -
Director	Robertson, Vincent James	Petone Lower Hutt 5012 New Zealand	28 Mar 2022 -
Shares Allocation #4 Number of Shares: 3950
Individual	Price, Marleen Claire	Petone Lower Hutt New Zealand	23 Aug 2009 -
Shares Allocation #5 Number of Shares: 3950
Individual	Galbraith, Helen Louise	Petone	11 Aug 1964 -
Shares Allocation #6 Number of Shares: 3250
Individual	Warren, Hayden Keith	Petone	15 Aug 2004 -
Shares Allocation #7 Number of Shares: 3950
Individual	Rodgers, Vivien Kay	Feilding Feilding 4702 New Zealand	07 Nov 2014 -
Individual	Rodgers, David Arthur	Feilding Feilding 4702 New Zealand	07 Nov 2014 -
Shares Allocation #8 Number of Shares: 3950
Individual	Waapu, Nicola Aroha	Petone Lower Hutt 5012 New Zealand	23 Mar 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Kemsley, Raewyn Joy	Petone	11 Aug 1964 - 23 Mar 2019
Individual	Cunningham, Clare	Petone Wellington	11 Aug 1964 - 07 Nov 2014
Individual	Butler, Maxwell Donald	Petone Wellington	11 Aug 1964 - 05 Sep 2023
Individual	Nimmo, Christopher David	Petone Lower Hutt 5012 New Zealand	22 Mar 2017 - 28 Mar 2022
Individual	Bugden, Brian	Petone Lower Hutt New Zealand	02 Aug 2007 - 28 Mar 2022
Individual	Bardsley, Melissa Anne	Petone Wellington	11 Aug 1964 - 15 Aug 2004
Individual	Barton, Deborah Louise	Petone New Zealand	11 Aug 1964 - 22 Mar 2017
Individual	Carlsson, Pauline Rosina	Petone	11 Aug 1964 - 02 Aug 2007
Individual	Henderson, Maria	Petone	11 Aug 1964 - 30 Aug 2006

Directors

Helen Louise Galbraith - Director

Appointment date: 08 May 1998

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Aug 2015

Hayden Keith Warren - Director

Appointment date: 14 Sep 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Aug 2015

Marleen Claire Price - Director

Appointment date: 22 Jul 2009

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Aug 2015

David Albert Rodgers - Director

Appointment date: 18 Oct 2014

Address: Feilding, Feilding, 4702 New Zealand

Address used since 18 Oct 2014

Nicola Aroha Waapu - Director

Appointment date: 13 May 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 13 May 2019

Vincent James Robertson - Director

Appointment date: 03 Feb 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 03 Feb 2022

Victoria Jeanne Bugden - Director

Appointment date: 08 Feb 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 08 Feb 2022

Vincent Ashley Devany - Director

Appointment date: 18 Aug 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 18 Aug 2023

Maxwell Donald Butler - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 21 Jul 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Aug 2015

Christopher David Nimmo - Director (Inactive)

Appointment date: 24 Feb 2017

Termination date: 10 Feb 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 24 Feb 2017

Brian Bugden - Director (Inactive)

Appointment date: 13 Jul 2007

Termination date: 01 Jul 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Aug 2015

Raewyn Joy Kemsley - Director (Inactive)

Appointment date: 04 Feb 2000

Termination date: 08 Mar 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Aug 2015

Deborah Louise Barton - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 14 Mar 2017

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 31 Aug 2015

Clare Cunningham - Director (Inactive)

Appointment date: 15 Feb 2005

Termination date: 14 Aug 2014

Address: Petone,

Address used since 15 Feb 2005

Pauline Rosina Carlsson - Director (Inactive)

Appointment date: 08 May 1998

Termination date: 22 Jul 2009

Address: Petone,

Address used since 08 May 1998

Maria Henderson - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 02 May 2007

Address: Petone,

Address used since 28 May 1998

Flora Isaac - Director (Inactive)

Appointment date: 18 Jun 1998

Termination date: 04 May 2005

Address: Petone,

Address used since 18 Jun 1998

Maria Josephine Cunningham - Director (Inactive)

Appointment date: 18 Aug 2002

Termination date: 05 Feb 2005

Address: Petone,

Address used since 18 Aug 2002

Melissa Anne Bardsley - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 14 Sep 2003

Address: Petone,

Address used since 26 Feb 2001

Clare Cunningham - Director (Inactive)

Appointment date: 06 Oct 2000

Termination date: 18 Aug 2002

Address: Petone,

Address used since 06 Oct 2000

Rita Betty Smith - Director (Inactive)

Appointment date: 05 Jul 1990

Termination date: 26 Feb 2001

Address: Petone,

Address used since 05 Jul 1990

Lorna Zelda Bell - Director (Inactive)

Appointment date: 18 Jun 1998

Termination date: 06 Oct 2000

Address: Petone,

Address used since 18 Jun 1998

Thomas Anderson Murphy - Director (Inactive)

Appointment date: 29 Jul 1995

Termination date: 04 Feb 2000

Address: Wellington,

Address used since 29 Jul 1995

Mary Elizabeth Bryant - Director (Inactive)

Appointment date: 04 Oct 1985

Termination date: 08 May 1998

Address: Petone,

Address used since 04 Oct 1985

Ross Mayhew - Director (Inactive)

Appointment date: 25 Jul 1992

Termination date: 08 May 1998

Address: Petone,

Address used since 25 Jul 1992

Dorothy Ella Roulston - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 08 May 1998

Address: Silverstream,

Address used since 01 Jan 1994

Rex Stuart Jonasen - Director (Inactive)

Appointment date: 13 May 1997

Termination date: 08 May 1998

Address: Petone,

Address used since 13 May 1997

Donald Michael Anthony Booth - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 13 May 1997

Address: Petone,

Address used since 20 Aug 1990

Kryrylo Kuklycz - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 16 Aug 1995

Address: Petone,

Address used since 01 Jun 1990

Agnes Hueston - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 18 Aug 1993

Address: Petone,

Address used since 01 Jun 1990

Daphne Violet Buchanan - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 25 Jul 1992

Address: Petone,

Address used since 01 Jun 1990

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