Falcon Associates Limited
Type: NZ Limited Company (Ltd)Falcon Associates Limited (issued a New Zealand Business Number of 9429032762389) was incorporated on 13 May 2008. 2 addresses are currently in use by the company: 9 Peter Bourne Drive, Pokeno, Pokeno, 2402 (type: registered, service). 45 Eccles Avenue, Te Kauwhata had been their registered address, up to 26 Mar 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Miller, Margaret Joan (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Miller, Simon James (an individual) - located at Pokeno, Pokeno. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Eccles Avenue, Te Kauwhata, 3710 | Physical | 25 Oct 2022 |
| 9 Peter Bourne Drive, Pokeno, Pokeno, 2402 | Registered & service | 26 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Joan Miller
Te Kauwhata, Te Kauwhata, 3710
Address used since 14 Oct 2022
Otorohanga, Otorohanga, 3900
Address used since 10 Feb 2016 |
Director | 13 May 2008 - current |
|
Simon James Miller
Pokeno, Pokeno, 2402
Address used since 18 Mar 2025
Te Kauwhata, Te Kauwhata, 3710
Address used since 14 Oct 2022
Otorohanga, Otorohanga, 3900
Address used since 09 Feb 2017 |
Director | 13 May 2008 - current |
|
Allan Leslie Miller
Otorohanga, Otorohanga, 3900
Address used since 10 Feb 2016 |
Director | 13 May 2008 - 08 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 45 Eccles Avenue, Te Kauwhata, 3710 | Registered & service | 25 Oct 2022 - 26 Mar 2025 |
| 3 Haerehuka Street, Otorohanga, Otorohanga, 3900 | Physical & registered | 17 Feb 2017 - 25 Oct 2022 |
| 14 Tongeren Square, Karaka, Papakura, 2113 | Physical & registered | 13 Feb 2014 - 17 Feb 2017 |
| Flat 1, 73c Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Feb 2012 - 13 Feb 2014 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 17 Jul 2009 - 22 Feb 2012 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Physical & registered | 13 Oct 2008 - 17 Jul 2009 |
| 10 King Street East, Te Kuiti | Registered & physical | 13 May 2008 - 13 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Margaret Joan Individual |
Te Kauwhata Te Kauwhata 3710 |
13 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Simon James Individual |
Pokeno Pokeno 2402 |
13 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Allan Leslie Individual |
Otorohanga Otorohanga 3900 |
13 May 2008 - 26 Jul 2017 |
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