Falcon Heights Limited, a registered company, was launched on 12 Dec 2013. 9429041003879 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been managed by 2 directors: Janine Anne Twose - an active director whose contract began on 12 Dec 2013,
James Prebble - an inactive director whose contract began on 12 Dec 2013 and was terminated on 03 Mar 2016.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Church Street, Queenstown, Queenstown, 9300 (category: registered, physical).
Falcon Heights Limited had been using 8 Church Street, Queenstown, Queenstown as their registered address up until 25 May 2020.
A total of 300 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 299 shares (99.67 per cent).
Previous addresses
Address #1: 8 Church Street, Queenstown, Queenstown, 9300 New Zealand
Registered address used from 26 Jun 2019 to 25 May 2020
Address #2: 15 Isabel Court, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 12 Dec 2013 to 26 Jun 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Twose, Janine Anne |
Rd 1 Queenstown 9371 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Director | Twose, Janine Anne |
Rd 1 Queenstown 9371 New Zealand |
12 Dec 2013 - |
| Individual | Stevenson, Ellyn Rochelle |
Picton Picton 7220 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 4dbuild Trustees Limited Shareholder NZBN: 9429030280359 Company Number: 4387882 |
12 Dec 2013 - 11 Aug 2016 | |
| Entity | 4dbuild Trustees Limited Shareholder NZBN: 9429030280359 Company Number: 4387882 |
12 Dec 2013 - 11 Aug 2016 | |
| Director | James Prebble |
Rd 1 Queenstown 9371 New Zealand |
12 Dec 2013 - 11 Aug 2016 |
| Individual | Prebble, James |
Rd 1 Queenstown 9371 New Zealand |
12 Dec 2013 - 11 Aug 2016 |
Janine Anne Twose - Director
Appointment date: 12 Dec 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Dec 2013
James Prebble - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 03 Mar 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Mar 2015
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