General information

Falco Limited

Type: NZ Limited Company (Ltd)
9429033487304
New Zealand Business Number
1928241
Company Number
Registered
Company Status

Falco Limited (issued a New Zealand Business Number of 9429033487304) was started on 30 Mar 2007. 2 addresses are currently in use by the company: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: physical, registered). 70 Firth Street, Drury had been their physical address, up to 06 Jul 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 26 shares (26% of shares), namely:
Murray, Stuart Marshall Campbell (an individual) located at Rd 3, Hunua postcode 2583,
Murray, Suzanne Clare (a director) located at Rd 3, Papakura postcode 2583,
Murray, Adin Campbell (an individual) located at Hunua, R D 3, Papakura. When considering the second group, a total of 1 shareholder holds 8% of all shares (exactly 8 shares); it includes
Murray, Frazer James Lyall (an individual) - located at Rd 3, Hunua. The next group of shareholders, share allocation (56 shares, 56%) belongs to 1 entity, namely:
Murray, Michaela Ashley, located at Hunua, R D 3, Papakura (an individual). Our data was updated on 24 Apr 2024.

Current address Type Used since
782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 Physical & registered & service 06 Jul 2018
Directors
Name and Address Role Period
Frazer James Lyall Murray
Rd 3, Hunua, 2583
Address used since 01 Jan 2019
Director 30 Mar 2007 - current
Michaela Ashley Murray
Rd 3, Papakura, 2583
Address used since 08 Mar 2010
Director 18 Apr 2007 - current
Suzanne Clare Murray
Rd 3, Papakura, 2583
Address used since 28 Jun 2018
Rd 3, Papakura, 2583
Address used since 28 Jun 2011
Director 28 Jun 2011 - current
Addresses
Previous address Type Period
70 Firth Street, Drury, 2113 Physical & registered 13 Jun 2017 - 06 Jul 2018
598 Main Street, Palmerston North, 4410 Registered 21 Oct 2015 - 13 Jun 2017
219 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 22 Sep 2011 - 21 Oct 2015
111 Garvie Rd, R.d.3 Papakura, Auckland Physical 15 Mar 2010 - 13 Jun 2017
267 Broadway Ave, Palmerston North Registered 30 Mar 2007 - 22 Sep 2011
267 Broadway Ave, Palmerston North Physical 30 Mar 2007 - 15 Mar 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Murray, Stuart Marshall Campbell
Individual
Rd 3
Hunua
2583
04 Aug 2021 - current
Murray, Suzanne Clare
Director
Rd 3
Papakura
2583
24 Jul 2018 - current
Murray, Adin Campbell
Individual
Hunua
R D 3, Papakura
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Murray, Frazer James Lyall
Individual
Rd 3
Hunua
2583
30 Mar 2007 - current
Shares Allocation #3 Number of Shares: 56
Shareholder Name Address Period
Murray, Michaela Ashley
Individual
Hunua
R D 3, Papakura
17 Dec 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Murray, Suzanne Clare
Director
Rd 3
Papakura
2583
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Murray, Suzanne Claire
Individual
Hunua
R D 3, Papakura
17 Dec 2007 - 24 Jul 2018
Murray, Suzanne Claire
Individual
Hunua
R D 3, Papakura
17 Dec 2007 - 24 Jul 2018
Location
Companies nearby