Falconer Investments (hamilton) Limited
Type: NZ Limited Company (Ltd)Falconer Investments (Hamilton) Limited (New Zealand Business Number 9429035598985) was incorporated on 05 Jan 2004. 2 addresses are currently in use by the company: 3 Goodfellow Place, Hamilton, 3204 (type: physical, service). 3 Goodfellow Place, Hamilton had been their registered address, until 21 Jun 2017. 600 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (33.33% of shares), namely:
Falconer, James Paget (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 200 shares); it includes
Falconer, Rachel Louise (an individual) - located at Ostend, Waiheke Island. Next there is the 3rd group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Falconer, Janice Mary, located at Dinsdale, Hamilton (an individual). Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Physical & service & registered | 21 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
William Riddock Falconer
Dinsdale, Hamilton, 3204
Address used since 29 Sep 2015 |
Director | 05 Jan 2004 - current |
|
James Paget Falconer
Ostend, Waiheke Island, 1081
Address used since 19 Sep 2018
Surfdale, Waiheke Island, 1081
Address used since 09 Aug 2016 |
Director | 05 Jan 2004 - current |
|
William Scott Falconer
Dinsdale, Hamilton, 3204
Address used since 19 Feb 2007 |
Director | 05 Jan 2004 - 29 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3 Goodfellow Place, Hamilton, 3204 | Registered & physical | 09 Feb 2009 - 21 Jun 2017 |
| Mccleery Callaway, 124 Norton Road, Hamilton | Registered & physical | 05 Jan 2004 - 09 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, James Paget Individual |
Ostend Waiheke Island 1081 |
05 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Rachel Louise Individual |
Ostend Waiheke Island 1081 |
05 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Janice Mary Individual |
Dinsdale Hamilton 3204 |
05 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, William Riddock Individual |
Dinsdale Hamilton 3204 |
05 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorsen, Ditte Individual |
Brusaporto B.g. Italy 24060 |
05 Jan 2004 - 12 Jan 2007 |
|
Falconer, William Scott Individual |
Dinsdale Hamilton |
05 Jan 2004 - 29 Sep 2015 |
 |
Gulf Services Limited 3 Goodfellow Place |
|
Callaway Accounting Limited 3 Goodfellow Place |
|
Direct Cars (hamilton) Limited 3 Goodfellow Place |
|
Coro Mooring Services Limited 3 Goodfellow Place |
|
Cree 8 Construction Limited 3 Goodfellow Place |
|
Ck & Mt Holdings Limited 3 Goodfellow Place |