General information
Falconstone Holdings Limited
Type: NZ Limited Company (Ltd)9429036075133
New Zealand Business Number
1284765
Company Number
Registered
Company Status
Falconstone Holdings Limited (issued a New Zealand Business Number of 9429036075133) was started on 24 Mar 2003. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 24 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Ian Falconer
Rd6, Te Puna, Tauranga, 3176
Address used since 24 May 2016 |
Director | 24 Mar 2003 - current |
|
Gaelene Audrey Falconer
Rd6, Te Puna, Tauranga, 3176
Address used since 24 May 2016 |
Director | 24 Mar 2003 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Howard Ian Individual |
Rd 1 Cambridge |
10 May 2004 - 28 May 2012 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
28 May 2012 - 11 May 2023 |
|
Falconer, Gaelene Audrey Individual |
Rd 1 Cambridge |
10 May 2004 - 28 May 2012 |
|
Graham, David Stewart Individual |
Chartered Accountants 45-49 Tirau Street, Putaruru |
10 May 2004 - 28 May 2012 |
|
Falconer, Gaelene Audrey Individual |
Rd6, Te Puna Tauranga 3176 |
10 May 2004 - 28 May 2012 |
|
Falconer, Howard Ian Individual |
Rd 1 Cambridge |
10 May 2004 - 28 May 2012 |
|
Falconer, Gaelene Audrey Individual |
Rd6, Te Puna Tauranga 3176 |
10 May 2004 - 28 May 2012 |
|
Falconer, Howard Ian Individual |
Rd6, Te Puna Tauranga 3176 |
10 May 2004 - 28 May 2012 |
|
Falconer, Gaelene Audrey Individual |
Rd6, Te Puna Tauranga 3176 |
10 May 2004 - 28 May 2012 |
|
Falconer, Howard Ian Individual |
Rd6, Te Puna Tauranga 3176 |
10 May 2004 - 28 May 2012 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |