General information
Fallow Downs Limited
Type: NZ Limited Company (Ltd)9429035061403
New Zealand Business Number
1580423
Company Number
Registered
Company Status
Fallow Downs Limited (issued a New Zealand Business Number of 9429035061403) was started on 25 Nov 2004. 3 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 37 Te Arei Road East, Rd 3, New Plymouth had been their physical address, up to 19 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hooper, Mark Campbell (an individual) located at Rd 3, New Plymouth postcode 4373. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Queen Street, Waitara, Waitara, 4320 | Other (Address For Share Register) | 18 Jun 2019 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical & service | 19 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Vivienne Pearce
Rd 3, New Plymouth, 4373
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Malcolm Leslie Pearce
Rd 3, New Plymouth, 4373
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Barry Stuart King
Stratford, 4332
Address used since 01 May 2006 |
Director | 25 Nov 2004 - 18 Aug 2014 |
|
John Anthony Dazley
Stratford, Stratford, 4332
Address used since 01 Apr 2014 |
Director | 18 Oct 2006 - 18 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Te Arei Road East, Rd 3, New Plymouth, 4373 | Physical & registered | 26 Jun 2019 - 19 May 2022 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 17 Oct 2014 - 26 Jun 2019 |
| C/-capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford | Registered & physical | 25 Nov 2004 - 17 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Mark Campbell Individual |
Rd 3 New Plymouth 4373 |
09 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
30 Oct 2006 - 09 Oct 2014 | |
|
King, Barry Stuart Individual |
Stratford |
25 Nov 2004 - 27 Jun 2010 |
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Company Number: 1819653 Entity |
30 Oct 2006 - 09 Oct 2014 |
Location
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