General information

Falcon Construction Services Limited

Type: NZ Limited Company (Ltd)
9429035468325
New Zealand Business Number
1495292
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/- Allott Reeves & Co Ltd, 192 Manchester Street, Christchurch Registered & physical 18 Mar 2004 - 22 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Suzanne Margaret
Individual
Wanaka
Wanaka
9305
28 Mar 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, David John
Director
Wanaka
Wanaka
9305
20 Sep 2011 - current

Historic shareholders

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
Location
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