General information

Mount Falcon Farms Limited

Type: NZ Limited Company (Ltd)
9429038666209
New Zealand Business Number
635337
Company Number
Registered
Company Status

Mount Falcon Farms Limited (New Zealand Business Number 9429038666209) was launched on 30 Jun 1994. 5 addresess are currently in use by the company: 1068 Ararimu Road, Rd 3, Drury, 2579 (type: physical, registered). Ararimu Road, R D 3, Drury had been their physical address, up until 31 Jul 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Falkiner, Jill (an individual) located at Rd 3, Drury, Auckland postcode 2579. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Falkiner, Richard John (an individual) - located at Rd 3, Drury, Auckland. Businesscheck's information was updated on 03 May 2024.

Current address Type Used since
Ararimu Rd, Rd3, Drury Other (Address For Share Register) 03 Jul 2003
1068 Ararimu Road, Rd 3, Drury, 2579 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jul 2017
1068 Ararimu Road, Rd 3, Drury, 2579 Physical & registered & service 31 Jul 2017
Directors
Name and Address Role Period
Jill Falkiner
Rd 3, Drury, 2579
Address used since 21 Jul 2017
Rd 3, Ararimu, 2579
Address used since 23 Jul 2015
Director 30 Jun 1994 - current
Richard John Falkiner
Rd 3, Drury, 2579
Address used since 21 Jul 2017
Rd 3, Ararimu, 2579
Address used since 23 Jul 2015
Director 30 Jun 1994 - current
Addresses
Previous address Type Period
Ararimu Road, R D 3, Drury Physical 20 Jul 1998 - 31 Jul 2017
C/- Slight Lala, 15 Jack Conway Avenue, Manukau City, Auckland Physical 20 Jul 1998 - 20 Jul 1998
Ararimu Road, R D 3, Drury Registered 15 Jul 1998 - 31 Jul 2017
C/- Slight Lala, 15 Jack Conway Avenue, Manukau City, Auckland Registered 15 Jul 1998 - 15 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Falkiner, Jill
Individual
Rd 3
Drury, Auckland
2579
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Falkiner, Richard John
Individual
Rd 3
Drury, Auckland
2579
30 Jun 1994 - current
Location
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