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).
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
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 | Period |
---|---|---|---|
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 |
18 Nov 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
18 Nov 2016 - |
Individual | Collins, Peter James |
Remuera Auckland 1050 New Zealand |
18 Nov 2016 - |
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
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