Falcon New Zealand Limited
Type: NZ Limited Company (Ltd)Falcon New Zealand Limited (New Zealand Business Number 9429037290160) was launched on 12 Apr 2000. 5 addresess are currently in use by the company: 107 Market Street South, Hastings, Hastings, 4122 (type: registered, service). 4 Treachers Lane, Havelock North had been their physical address, up until 09 Jul 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Pryce, Jesse Stuart (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 49.8% of all shares (498 shares); it includes
Hardy, Faith Anne (a director) - located at Farm Cove, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hardy, Noel Thomas, located at The Gardens, Manukau, Auckland (an individual). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Treachers Lane, Havelock North, 4130 | Other (Address For Share Register) | 07 Jul 2011 |
| 23 Stafford Street, Clive, Clive, 4102 | Registered & physical & service | 09 Jul 2019 |
| 107 Market Street South, Hastings, Hastings, 4122 | Registered & service | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Noel Hardy
The Gardens, Manukau, Auckland, 2105
Address used since 25 Sep 2015 |
Director | 12 Apr 2000 - current |
|
Faith Anne Hardy
Farm Cove, Auckland, 2012
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Treachers Lane, Havelock North, 4130 | Physical & registered | 15 Jul 2011 - 09 Jul 2019 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Registered & physical | 03 Jan 2005 - 15 Jul 2011 |
| Glynis Moleta, Chartered Accountant, 505 Nottingley Road, Hastings | Registered | 16 Aug 2002 - 03 Jan 2005 |
| Glynis Moleta, 505 Nittingley Road, Hastings | Registered | 29 May 2002 - 16 Aug 2002 |
| Glynis Moleta, 505 Nottingley Road, Hastings | Physical | 29 May 2002 - 29 May 2002 |
| Barnes Kirk Limited, Crn Eastbourne & Market Street, Hastings | Physical | 04 Jul 2001 - 29 May 2002 |
| Barnes Kirk, Crn Eastbourne & Market Street, Hastings | Registered | 04 Jul 2001 - 29 May 2002 |
| Barnes Kirk, Crn Eastbourne & Market Street, Hastings | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryce, Jesse Stuart Individual |
Farm Cove Auckland 2012 |
10 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Faith Anne Director |
Farm Cove Auckland 2012 |
30 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Noel Thomas Individual |
The Gardens Manukau, Auckland |
14 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Christopher Noel Individual |
The Gardens Manukau, Auckland |
12 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Noel Thomas Individual |
Havelock North |
06 Aug 2004 - 06 Aug 2004 |
 |
Team Admin Limited 4 Treachers Lane |
|
Havelock North Business Association Incorporated 4 Treachers Lane |
|
The Hanger Company Limited Shop 4, 10 Havelock Road |
|
Park Lane Residents' Society Incorporated C/o Mackersey Group |
|
Shennong Variety Management Limited Level 1 |
|
Stafffresh Limited Level 1 |