General information

Falcon Farms Limited

Type: NZ Limited Company (Ltd)
9429033122755
New Zealand Business Number
1987521
Company Number
Registered
Company Status

Falcon Farms Limited (issued an NZ business number of 9429033122755) was incorporated on 12 Oct 2007. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, service). 362 Glenure Road, Rd 6, Gore had been their physical address, up until 14 Mar 2017. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20 shares (16.67 per cent of shares), namely:
Falcon Glenure Trustees Limited (an entity) located at Eltham, Eltham postcode 4322,
Falcon Balfour Trustees Limited (an entity) located at Eltham, Eltham postcode 4322. When considering the second group, a total of 2 shareholders hold 16.67 per cent of all shares (20 shares); it includes
Falcon Balfour Trustees Limited (an entity) - located at Eltham, Eltham,
Falcon Glenure Trustees Limited (an entity) - located at Eltham, Eltham. Our data was last updated on 25 Apr 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & service & registered 14 Mar 2017
Directors
Name and Address Role Period
Kelvin Leslie Reed
Rd 6, Balfour, 9776
Address used since 21 Mar 2012
Director 12 Oct 2007 - current
Addresses
Previous address Type Period
362 Glenure Road, Rd 6, Gore, 9776 Physical 29 Mar 2012 - 14 Mar 2017
Balfour Glenure Road, Rd 1, Balfour Physical 12 Oct 2007 - 29 Mar 2012
11 Stanners Street, Eltham Registered 12 Oct 2007 - 14 Mar 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Falcon Glenure Trustees Limited
Shareholder NZBN: 9429033121949
Entity (NZ Limited Company)
Eltham
Eltham
4322
12 Oct 2007 - current
Falcon Balfour Trustees Limited
Shareholder NZBN: 9429033122892
Entity (NZ Limited Company)
Eltham
Eltham
4322
12 Oct 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Falcon Balfour Trustees Limited
Shareholder NZBN: 9429033122892
Entity (NZ Limited Company)
Eltham
Eltham
4322
12 Oct 2007 - current
Falcon Glenure Trustees Limited
Shareholder NZBN: 9429033121949
Entity (NZ Limited Company)
Eltham
Eltham
4322
12 Oct 2007 - current
Location
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