Falcon Group (2000) Limited
Type: NZ Limited Company (Ltd)Falcon Group (2000) Limited (issued a New Zealand Business Number of 9429036762033) was started on 10 Oct 2001. 5 addresess are currently in use by the company: Falcon Group (2000) Limited, P.o. Box 32, Inglewood, 4347 (type: postal, registered). 19 Old Road, Lepperton, New Plymouth had been their registered address, up until 05 May 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Trowbridge, Gregory Douglas (an individual) located at Lepperton,
Bayly, Angela Teresa (an individual) located at Lepperton. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Falcon Group (2000) Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1428 State Highway 3, Cnr Junction & Lepper Road, Inglewood, 4386 | Office & delivery | 24 Apr 2019 |
| 1428 State Highway 3, Inglewood, New Plymouth, 4347 | Registered & physical & service | 05 May 2021 |
| Falcon Group (2000) Limited, P.o. Box 32, Inglewood, 4347 | Postal | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Douglas Trowbridge
Rd 3, New Plymouth, 4373
Address used since 07 Apr 2010 |
Director | 10 Oct 2001 - current |
|
Angela Teresa Bayly
Rd 3, New Plymouth, 4373
Address used since 07 Apr 2010 |
Director | 10 Oct 2001 - current |
| 1428 State Highway 3 , Cnr Junction & Lepper Road , Inglewood , 4386 |
| Previous address | Type | Period |
|---|---|---|
| 19 Old Road, Lepperton, New Plymouth, 4373 | Registered & physical | 05 May 2020 - 05 May 2021 |
| 1428 State Highway 3, Cnr Junction & Lepper Road, Inglewood | Registered & physical | 29 Apr 2003 - 05 May 2020 |
| Cnr Junction & Lepper Road, Inglewood | Registered & physical | 20 Jul 2002 - 29 Apr 2003 |
| 9 Vivian Street, New Plymouth | Registered & physical | 10 Oct 2001 - 20 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Entity (NZ Limited Company) |
Wanganui 4500 |
22 Dec 2014 - current |
|
Trowbridge, Gregory Douglas Individual |
Lepperton |
17 Dec 2007 - current |
|
Bayly, Angela Teresa Individual |
Lepperton |
17 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Angela Teresa Individual |
Lepperton |
10 Oct 2001 - 10 Apr 2006 |
|
Trowbridge, Gregory Douglas Individual |
Lepperton |
10 Oct 2001 - 10 Apr 2006 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
17 Dec 2007 - 22 Dec 2014 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
17 Dec 2007 - 22 Dec 2014 |
 |
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