Falloon Appointors Limited
Type: NZ Limited Company (Ltd)Falloon Appointors Limited (New Zealand Business Number 9429031423465) was started on 01 Sep 2010. 2 addresses are in use by the company: Level 9, Tower One, 205 Queen Street, Auckland, 1010 (type: registered, physical). C/O Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland had been their registered address, up to 03 Jan 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Falloon Appointors Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 03 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Alderton Costain
Mairangi Bay, Auckland, 0630
Address used since 24 Feb 2021
Forrest Hill, Auckland, 0620
Address used since 05 Aug 2020
Mairangi Bay, Auckland, 0630
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 05 Sep 2022 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 16 Aug 2016 |
Director | 01 Sep 2010 - 14 May 2020 |
|
Andrew Michael Basford Green
Remuera, Auckland, 1050
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 14 May 2020 |
|
Alison Claire Gilbert
Pakuranga Heights, Auckland, 2010
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 14 May 2020 |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 07 Sep 2010 - 20 Jan 2020 |
|
Brendan Phillip Meech
Remuera, Auckland, 1050
Address used since 28 Sep 2010 |
Director | 28 Sep 2010 - 15 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland, 1010 | Registered & physical | 01 Sep 2010 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
01 Sep 2010 - current |
 |
Djm Trustees No. 95 Limited Level 9, Tower One |
|
Brookfields Lawyers Limited Level 9, Tower One |
|
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|
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|
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|
Hpj Trustees No. 65 Limited Level 9, Tower One |
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