General information

Falklands Holdings Limited

Type: NZ Limited Company (Ltd)
9429036924684
New Zealand Business Number
1134222
Company Number
Registered
Company Status

Falklands Holdings Limited (issued an NZ business identifier of 9429036924684) was launched on 02 May 2001. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Level 3 Mountaineer, 32 Rees Street, Queenstown had been their registered address, up until 11 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Spary, Robert Donald (an individual) located at Arrowtown postcode 9371. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Spary, Fergus David (an individual) - located at Queenstown. Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 11 Apr 2014
Directors
Name and Address Role Period
Fergus David Spary
Queenstown, 9371
Address used since 27 May 2013
Director 02 May 2001 - current
Robert Donald Spary
Arrowtown, 9371
Address used since 27 May 2013
Director 02 May 2001 - 12 Mar 2019
Addresses
Previous address Type Period
Level 3 Mountaineer, 32 Rees Street, Queenstown, 9300 Registered & physical 14 Mar 2011 - 11 Apr 2014
12 Industrial Lane, Industrial Place, Queenstown Registered 02 Feb 2006 - 14 Mar 2011
Level 3. 2 Stafford Street, Dunedin Registered 06 Sep 2005 - 02 Feb 2006
12 Industrial Lane, Industrial Place, Queenstown Registered 02 May 2001 - 06 Sep 2005
12 Industrial Lane, Industrial Place, Queenstown Physical 02 May 2001 - 14 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spary, Robert Donald
Individual
Arrowtown
9371
02 May 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spary, Fergus David
Individual
Queenstown
9371
02 May 2001 - current
Location
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