Falcon Engineering Limited (issued an NZ business identifier of 9429038798078) was incorporated on 10 Mar 1994. 5 addresess are in use by the company: Po Box 32, Inglewood, Inglewood, 4347 (type: postal, office). 26 Richmond Street, Inglewood had been their physical address, until 18 Nov 2002. Falcon Engineering Limited used more aliases, namely: G D Trowbridge Limited from 10 Mar 1994 to 06 Jun 2000. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 96 shares (96 per cent of shares), namely:
Doyle Trustee Services Limited (an entity) located at Wanganui postcode 4500,
Bayly, Angela Teresa (an individual) located at Lepperton, New Plymouth,
Trowbridge, Gregory Douglas (an individual) located at Lepperton, New Plymouth. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bayly-Trowbridge, Nicolas Greg (an individual) - located at New Plymouth. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bayly-Trowbridge, Alexander John, located at New Plymouth (an individual). "Oil and gas field services" (ANZSIC B109010) is the classification the ABS issued Falcon Engineering Limited. Our information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
1428 State Highway 3, Cnr Junction & Lepper Rd, Inglewood | Registered & physical & service | 18 Nov 2002 |
Po Box 32, Inglewood, Inglewood, 4347 | Postal | 26 Nov 2020 |
1428 State Highway 3, Cnr Junction & Lepper Rd, Inglewood, 4347 | Office | 26 Nov 2020 |
1428 State Highway 3, Inglewood, New Plymouth, 4347 | Delivery | 26 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory Douglas Trowbridge
Lepperton, New Plymouth, 4373
Address used since 06 Nov 2015 |
Director | 10 Mar 1994 - current |
Angela Teresa Bayly
Lepperton, New Plymouth, 4373
Address used since 06 Nov 2015 |
Director | 26 Mar 2001 - current |
Antony Colin Trowbridge
Stratford,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 22 May 1997 |
Type | Used since | |
---|---|---|
1428 State Highway 3, Inglewood, New Plymouth, 4347 | Delivery | 26 Nov 2020 |
1428 State Highway 3 , Cnr Junction & Lepper Rd , Inglewood , 4347 |
Previous address | Type | Period |
---|---|---|
26 Richmond Street, Inglewood | Physical | 23 Jun 1997 - 18 Nov 2002 |
110 Rata Street, Inglewood | Registered | 15 Feb 1996 - 18 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Entity (NZ Limited Company) |
Wanganui 4500 |
19 Nov 2014 - current |
Bayly, Angela Teresa Individual |
Lepperton New Plymouth |
13 Sep 2006 - current |
Trowbridge, Gregory Douglas Individual |
Lepperton New Plymouth |
13 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayly-trowbridge, Nicolas Greg Individual |
New Plymouth 4373 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayly-trowbridge, Alexander John Individual |
New Plymouth 4373 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayly, Angela Teresa Individual |
Lepperton New Plymouth |
13 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Trowbridge, Gregory Douglas Individual |
Lepperton New Plymouth |
13 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayly, Angela Teresa Individual |
Lepperton New Plymouth |
10 Mar 1994 - 04 Apr 2022 |
Trowbridge, Gregory Douglas Individual |
Lepperton New Plymouth |
10 Mar 1994 - 04 Apr 2022 |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
02 Nov 2010 - 19 Nov 2014 | |
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
02 Nov 2010 - 19 Nov 2014 | |
Nominees, Lw Individual |
New Plymouth |
13 Sep 2006 - 02 Nov 2010 |
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