General information
Falcon Resources Limited
Type: NZ Limited Company (Ltd)9429038161704
New Zealand Business Number
842748
Company Number
Registered
Company Status
Falcon Resources Limited (issued an NZ business identifier of 9429038161704) was registered on 07 Feb 1997. 1 address is in use by the company: 43 Mornington Road, Balaclava, Dunedin, 9011 (type: physical, registered). 43 Mornington Road, Dunedin 9001 had been their physical address, up until 15 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pleasance Hansen (an individual) located at Balaclava, Dunedin postcode 9011. The Businesscheck database was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 43 Mornington Road, Balaclava, Dunedin, 9011 | Physical & registered | 15 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pleasance Hansen
Balaclava, Dunedin, 9011
Address used since 05 Aug 2016 |
Director | 13 Feb 1997 - current |
|
Jane Elizabeth Khull
Grey Lynn, Auckland,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 22 Nov 2004 |
|
Garth Melville
Ponsonby, Auckland,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 13 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Mornington Road, Dunedin 9001 | Physical & registered | 01 Aug 2008 - 15 Aug 2016 |
| 12 Gorman Street, Macandrew Bay, Dunedin | Physical & registered | 15 Sep 2006 - 01 Aug 2008 |
| 16 Northland Street, Grey Lynn, Auckland | Registered | 30 Aug 2002 - 15 Sep 2006 |
| C/ Company Solutions, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 30 Aug 2002 |
| C/ Company Solutions, 85 College Hill, Ponsonby, Auckland | Registered | 28 Feb 1997 - 11 Apr 2000 |
| 21 Daniell Street, Newtown, Wellington | Physical | 28 Feb 1997 - 15 Sep 2006 |
| C/ Company Solutions, 85 College Hill, Ponsonby, Auckland | Physical | 28 Feb 1997 - 28 Feb 1997 |
| 16 Northland Street, Grey Lynn, Auckland | Physical | 28 Feb 1997 - 28 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pleasance Hansen Individual |
Balaclava Dunedin 9011 |
07 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elisabeth Khull Individual |
Grey Lynn Auckland |
07 Feb 1997 - 19 Aug 2005 |
Location
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