General information
Falcon Ridge Estate Limited
Type: NZ Limited Company (Ltd)9429030207660
New Zealand Business Number
4458779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111611378
GST Number
G412320 - Wine And Spirit Merchandising - Retail
A013120 - Vineyard Operation
Industry classification codes with description
Falcon Ridge Estate Limited (New Zealand Business Number 9429030207660) was launched on 24 May 2013. 8 addresess are in use by the company: Level 2, 63 Fort Street, Auckland, 1010 (type: physical, registered). Level 2, 63 Fort Street, Auckland Central, Auckland had been their physical address, up to 11 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Falcon Ridge Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Wine and spirit merchandising - retail" (business classification G412320) is the classification the Australian Bureau of Statistics issued Falcon Ridge Estate Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 08 Sep 2016 |
| Level 2, 63 Fort Street, Auckland, 1010 | Office & delivery & other (Address For Share Register) & shareregister | 03 Sep 2019 |
| Po Box 1038, West Perth Wa, 6872 | Postal | 03 Sep 2019 |
| Level 2, 63 Fort Street, Auckland, 1010 | Physical & registered & service | 11 Sep 2019 |
Contact info
61 4 11112101
Phone (Managing Director)
64 3 5423190
Phone (Vineyard Shed)
info@falconridgeestate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.falconridgeestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Eggers
Sorrento, Sorrento Wa, 6020
Address used since 03 Sep 2019
Sorrento, Wa, 6020
Address used since 08 Sep 2016
Sorrento, Wa, 6020
Address used since 01 Jan 1970 |
Director | 24 May 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 63 Fort Street, Auckland, 1010 | Physical & registered & service | 11 Sep 2019 |
Principal place of activity
| 63 Fort Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 | Physical | 16 Sep 2016 - 11 Sep 2019 |
| Level 2, 63 Fort Street, Auckland Central, Auckland, 1010 | Registered | 23 Sep 2015 - 11 Sep 2019 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Physical | 24 May 2013 - 16 Sep 2016 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Registered | 24 May 2013 - 23 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcon Ridge Trustees Limited Shareholder NZBN: 9429046689641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Minvest Securities (new Zealand) Limited Shareholder NZBN: 9429039638496 Company Number: 335066 Entity |
Auckland |
24 May 2013 - 18 May 2018 |
|
Eggers, Alan John Director |
Sorrento Wa 6020 |
24 May 2013 - 18 May 2018 |
|
Minvest Securities (new Zealand) Limited Shareholder NZBN: 9429039638496 Company Number: 335066 Entity |
Auckland |
24 May 2013 - 18 May 2018 |
|
Seton, John Andrew Gowans Individual |
Parnell Auckland 1052 |
18 May 2018 - 18 May 2018 |
Ultimate Holding Company
| Effective Date | 16 May 2018 |
| Name | Falcon Ridge Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6783801 |
| Country of origin | NZ |
| Address |
Level 2, 63 Fort Street Auckland |
Location
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