Falcon Tree Services Limited was incorporated on 30 May 2014 and issued a business number of 9429041251355. This registered LTD company has been run by 2 directors: Steven Guy Falkiner - an active director whose contract began on 30 May 2014,
Jacob Allan Sewell - an inactive director whose contract began on 30 Jan 2015 and was terminated on 07 Aug 2015.
As stated in our information (updated on 20 Mar 2024), this company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered).
Up until 21 Apr 2021, Falcon Tree Services Limited had been using 17 Mangatea Road, Rd 4, Tahuna as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stange Falkiner, Annett (an individual) located at Rd 4, Tahuna postcode 3784.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Falkiner, Steven Guy - located at Rd 4, Tahuna. Falcon Tree Services Limited was classified as "Arboricultural service (tree doctor)" (ANZSIC N731310).
Previous addresses
Address #1: 17 Mangatea Road, Rd 4, Tahuna, 3784 New Zealand
Physical address used from 22 Mar 2021 to 21 Apr 2021
Address #2: 1997a Orini Road, Rd 2, Taupiri, 3792 New Zealand
Physical address used from 19 Mar 2019 to 22 Mar 2021
Address #3: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 26 Feb 2015 to 19 Mar 2019
Address #4: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 26 Feb 2015 to 21 Apr 2021
Address #5: 119a Clarkin Road, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 30 May 2014 to 26 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stange Falkiner, Annett |
Rd 4 Tahuna 3784 New Zealand |
30 May 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Falkiner, Steven Guy |
Rd 4 Tahuna 3784 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sewell, Jacob Allan |
Rd 8 Hamilton 3288 New Zealand |
13 Feb 2015 - 21 Sep 2015 |
Steven Guy Falkiner - Director
Appointment date: 30 May 2014
Address: Rd 4, Tahuna, 3784 New Zealand
Address used since 13 Mar 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 May 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 01 Nov 2016
Jacob Allan Sewell - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 07 Aug 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 30 Jan 2015
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