General information

Falcon Engineering Limited

Type: NZ Limited Company (Ltd)
9429038798078
New Zealand Business Number
603271
Company Number
Registered
Company Status
B109010 - Oil And Gas Field Services M692330 - Drawing Office Service - Engineering C249910 - General Engineering
Industry classification codes with description

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
Contact info
64 06 7568079
Phone (Phone)
admin@falcon-eng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@falcon-eng.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
1428 State Highway 3, Inglewood, New Plymouth, 4347 Delivery 26 Nov 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bayly-trowbridge, Nicolas Greg
Individual
New Plymouth
4373
04 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bayly-trowbridge, Alexander John
Individual
New Plymouth
4373
04 Apr 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bayly, Angela Teresa
Individual
Lepperton
New Plymouth
13 Sep 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Trowbridge, Gregory Douglas
Individual
Lepperton
New Plymouth
13 Sep 2006 - current

Historic shareholders

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
Location
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