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Falconer Firm Limited

Type: NZ Limited Company (Ltd)
9429042106111
NZBN
5862832
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
340a Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 20 Apr 2018
21 Reilly Avenue
Mount Maunganui
Tauranga 3116
New Zealand
Registered & service address used since 14 Feb 2025

Falconer Firm Limited was registered on 09 Dec 2015 and issued a New Zealand Business Number of 9429042106111. This registered LTD company has been run by 2 directors: Sean Howard Falconer - an active director whose contract started on 09 Dec 2015,
Marianne Falconer - an active director whose contract started on 09 Dec 2015.
As stated in BizDb's data (updated on 31 May 2025), the company uses 1 address: 21 Reilly Avenue, Mount Maunganui, Tauranga, 3116 (type: registered, service).
Up until 20 Apr 2018, Falconer Firm Limited had been using 80 Waima Crescent, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Falconer, Sean Howard (a director) located at Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Falconer, Marianne - located at Mount Maunganui. Falconer Firm Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: 80 Waima Crescent, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 09 Dec 2015 to 20 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Falconer, Sean Howard Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Falconer, Marianne Mount Maunganui
3116
New Zealand
Directors

Sean Howard Falconer - Director

Appointment date: 09 Dec 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 Feb 2025

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Dec 2015


Marianne Falconer - Director

Appointment date: 09 Dec 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 Feb 2025

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Dec 2015

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