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: 45 Eccles Avenue, Te Kauwhata, 3710 (type: registered, physical). 3 Haerehuka Street, Otorohanga, Otorohanga had been their physical address, up to 25 Oct 2022. 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 Te Kauwhata, Te Kauwhata. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Eccles Avenue, Te Kauwhata, 3710 | Registered & physical & service | 25 Oct 2022 |
| 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
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 |
|---|---|---|
| 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 |
Te Kauwhata Te Kauwhata 3710 |
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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