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General information

Falstone Dairies Limited

Type: NZ Limited Company (Ltd)
9429031903196
New Zealand Business Number
2325507
Company Number
Registered
Company Status

Falstone Dairies Limited (issued a New Zealand Business Number of 9429031903196) was launched on 16 Oct 2009. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Falstone Dairies Limited used other names, namely: Falstone Farming Limited from 16 Oct 2009 to 24 Nov 2010. 12000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 11998 shares (99.98% of shares), namely:
L S Trustees (No. 24) Limited (an entity) located at Ashburton postcode 7700,
Molloy, David Andrew (an individual) located at Methven, Methven postcode 7730,
Molloy, Sonia Jane (an individual) located at Methven, Methven postcode 7730. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Molloy, Sonia Jane (an individual) - located at Methven, Methven. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Molloy, David Andrew, located at Methven, Methven (an individual). Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 16 Oct 2009
Last updated:
Directors
Name and Address Role Period
Sonia Jane Molloy
Methven, Methven, 7730
Address used since 04 Jun 2013
Director 16 Oct 2009 - current
David Andrew Molloy
Methven, Methven, 7730
Address used since 04 Jun 2013
Director 16 Oct 2009 - current
Hamish Davidson
Rd 12, Rakaia, 7782
Address used since 23 Mar 2012
Director 19 Nov 2010 - 03 May 2013
Natalie Davidson
Rd 12, Rakaia, 7782
Address used since 23 Mar 2012
Director 19 Nov 2010 - 03 May 2013
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11998
Shareholder Name Address Period
L S Trustees (no. 24) Limited
Shareholder NZBN: 9429031353502
Entity (NZ Limited Company) 		Ashburton
7700 		01 Feb 2011 - current
Molloy, David Andrew
Individual 		Methven
Methven
7730 		16 Oct 2009 - current
Molloy, Sonia Jane
Individual 		Methven
Methven
7730 		16 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Molloy, Sonia Jane
Individual 		Methven
Methven
7730 		16 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Molloy, David Andrew
Individual 		Methven
Methven
7730 		16 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Natalie Patritia
Individual 		Rd 12
Rakaia
7782 		18 Jan 2011 - 10 May 2013
Baker, Rowan Michael
Individual 		Rd 12
Rakaia
7782 		18 Jan 2011 - 10 May 2013
Baker, Rachel Dawn
Individual 		Rd 12
Rakaia
7782 		18 Jan 2011 - 10 May 2013
Davidson, Hamish
Individual 		Rd 12
Rakaia
7782 		18 Jan 2011 - 10 May 2013
Hamish Davidson
Director 		Rd 12
Rakaia
7782 		18 Jan 2011 - 10 May 2013
Morgan, Timothy John
Individual 		Ashburton 7700
 16 Oct 2009 - 01 Feb 2011
Location
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