Shortcuts

Falconer & Co Homes Limited

Type: NZ Limited Company (Ltd)
9429045593321
NZBN
6172129
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Physical & registered & service address used since 03 May 2022

Falconer & Co Homes Limited was launched on 18 Nov 2016 and issued a number of 9429045593321. This registered LTD company has been supervised by 1 director, named Nicholas Dean Franklin - an active director whose contract began on 18 Nov 2016.
According to BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, registered).
Until 03 May 2022, Falconer & Co Homes Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 50% shares (exactly 600 shares) and includes
Foley, Michael John - located at Orakei, Auckland,
Collins, Peter James - located at Remuera, Auckland. Falconer & Co Homes Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand

Registered & physical address used from 25 Jun 2021 to 03 May 2022

Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2021 to 25 Jun 2021

Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Registered & physical address used from 07 Oct 2020 to 20 May 2021

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2018 to 07 Oct 2020

Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2016 to 25 Sep 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Foley, Michael John Orakei
Auckland
1071
New Zealand
Individual Collins, Peter James Remuera
Auckland
1050
New Zealand
Directors

Nicholas Dean Franklin - Director

Appointment date: 18 Nov 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 14 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Sep 2019

Nearby companies

Miny & Mo Limited
Level 4

Loughlin Mcguire & Roud Lawyers Limited
2 Chancery Street

Loughlin Mcguire & Roud Holdings Limited
2a Chancery Street

Shackleton Limited
Chancery Chambers

Calderbank Limited
2 Chancery Street

Turner Legal Limited
Chancery Chambers

Similar companies

Chelsea Green Gp Limited
35 Chancery Street

Chelsea Homes Limited
35 Chancery Street

Fairview Estate Limited
34 Courthouse Lane

Leap Homes Limited
35 Chancery Street

Rankin Property Development Limited
35 Chancery Street

Top Mansion Property Development Limited
35 Chancery Street