Falcon Construction Services Limited (issued a business number of 9429035468325) was incorporated on 18 Mar 2004. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch had been their registered address, up to 22 Jun 2011. Falcon Construction Services Limited used other aliases, namely: Construction Resource Planning Limited from 24 Sep 2013 to 30 Sep 2014, Lazy Properties Limited (18 Mar 2004 to 24 Sep 2013). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Scorpio Holdings Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Reid, Suzanne Margaret (an individual) located at Wanaka, Wanaka postcode 9305,
Reid, David John (a director) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Reid, Suzanne Margaret (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, David John, located at Wanaka, Wanaka (a director). The Businesscheck database was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & physical & service | 22 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
David John Reid
Wanaka, Wanaka, 9305
Address used since 27 Apr 2020
Wanaka, Wanaka, 9305
Address used since 17 Sep 2016 |
Director | 18 Mar 2004 - current |
Richard Logan Freeman
Christchurch,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 18 May 2005 |
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 18 Mar 2004 |
Previous address | Type | Period |
---|---|---|
C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch | Registered & physical | 18 Mar 2004 - 22 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Scorpio Holdings Limited Shareholder NZBN: 9429050261666 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
07 Jul 2022 - current |
Reid, Suzanne Margaret Individual |
Wanaka Wanaka 9305 |
28 Mar 2019 - current |
Reid, David John Director |
Wanaka Wanaka 9305 |
20 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Suzanne Margaret Individual |
Wanaka Wanaka 9305 |
28 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, David John Director |
Wanaka Wanaka 9305 |
20 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Freeman, Richard Logan Individual |
Christchurch |
27 Jan 2005 - 27 Jan 2005 |
Mcintosh, Andrew Morrell Individual |
Christchurch |
27 Jan 2005 - 27 Jan 2005 |
Reid, John Campbell Individual |
Wanaka Wanaka 9305 |
20 Sep 2011 - 07 Jul 2022 |
Reid, John Campbell Individual |
Wanaka Wanaka 9305 |
20 Sep 2011 - 07 Jul 2022 |
Reid, Suzanne Margaret Individual |
Pleican Waters Queensland 4551, Australia |
27 Jan 2005 - 10 Jun 2005 |
Rawlings, Philip John Individual |
192 Manchester Street Christchurch |
27 Jan 2005 - 10 Jun 2005 |
Reid, David John Individual |
Pleican Waters Queensland 4551, Australia |
27 Jan 2005 - 10 Jun 2005 |
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
18 Mar 2004 - 27 Jun 2010 | |
Borrell, Earle David Individual |
Christchurch |
10 Jun 2005 - 20 Sep 2011 |
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
10 Jun 2005 - 20 Sep 2011 | |
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
10 Jun 2005 - 20 Sep 2011 | |
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
18 Mar 2004 - 27 Jun 2010 | |
Freeman, Michelle Elizabeth Individual |
Christchurch |
27 Jan 2005 - 27 Jan 2005 |
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