General information

Falcon Ridge Finance Limited

Type: NZ Limited Company (Ltd)
9429034202906
New Zealand Business Number
1796732
Company Number
Registered
Company Status

Falcon Ridge Finance Limited (New Zealand Business Number 9429034202906) was started on 30 Mar 2006. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up until 22 Mar 2021. Falcon Ridge Finance Limited used other aliases, namely: Need A Nerd Franchising Nz Limited from 27 Jun 2007 to 17 Jul 2018, Need A Nerd (Nz) Limited (30 Mar 2006 to 27 Jun 2007). 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100000 shares (100 per cent of shares), namely:
Knowles Independent Trustees Limited (an entity) located at Rd 2, Napier postcode 4182,
Dunkerley, James Peter (an individual) located at Havelock North, Havelock North postcode 4130. The Businesscheck information was updated on 16 Feb 2024.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
James Peter Dunkerley
Havelock North, Havelock North, 4130
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Christopher Laurence O'reilly
Havelock North, 4130
Address used since 30 Mar 2006
Director 30 Mar 2006 - 23 Dec 2011
James Adam Dunkerley
Havelock North, 4130
Address used since 30 Mar 2006
Director 30 Mar 2006 - 23 Dec 2011
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Registered & physical 15 Feb 2018 - 22 Mar 2021
507 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered 01 Feb 2016 - 15 Feb 2018
120 Queen St East, Hastings, 4122 Physical & registered 09 May 2011 - 01 Feb 2016
Knowledge Accountants Limited, 213 Queen St East, Hastings Registered & physical 17 May 2010 - 09 May 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 17 May 2010
Coffey Davidson Limited, 303 Karamu Road, Hastings Registered & physical 30 Mar 2006 - 01 Aug 2007
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Entity (NZ Limited Company)
Rd 2
Napier
4182
24 Dec 2011 - current
Dunkerley, James Peter
Individual
Havelock North
Havelock North
4130
24 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
O'reilly, Christopher Laurence
Individual
Havelock North
30 Mar 2006 - 24 Dec 2011
Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Entity
03 Jul 2012 - 16 Sep 2014
Bocaj Investments Limited
Shareholder NZBN: 9429031508940
Company Number: 2505930
Entity
10 Aug 2010 - 03 Jul 2012
Bocaj Investments Limited
Shareholder NZBN: 9429031508940
Company Number: 2505930
Entity
10 Aug 2010 - 03 Jul 2012
Millennium Capital Limited
Shareholder NZBN: 9429030784376
Company Number: 3730541
Entity
03 Jul 2012 - 16 Sep 2014
Dunkerley, James Adam
Individual
Havelock North
30 Mar 2006 - 24 Dec 2011
Location
Companies nearby