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 16 Mar 2024), the company uses 1 address: 340A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
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, 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 Titirangi, Auckland. Falconer Firm Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 80 Waima Crescent, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 09 Dec 2015 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Falconer, Sean Howard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Falconer, Marianne |
Titirangi Auckland 0604 New Zealand |
09 Dec 2015 - |
Sean Howard Falconer - Director
Appointment date: 09 Dec 2015
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, 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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