Falconer Bros Limited
Type: NZ Limited Company (Ltd)Falconer Bros Limited (New Zealand Business Number 9429040267135) was incorporated on 08 Aug 1957. 2 addresses are currently in use by the company: 24 Main Street, Gore, 9710 (type: physical, service). 33A Main Street, Gore had been their physical address, up until 31 Jan 2022. 71500 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 10726 shares (15 per cent of shares), namely:
Falconer, Peter David (an individual) located at Rd 2, Gore postcode 9772. In the second group, a total of 2 shareholders hold 30 per cent of all shares (21448 shares); it includes
Bpa Trustees 2009 Limited (an entity) - located at Gore,
Falconer, Patricia May (an individual) - located at Rd 2, Gore. Moving on to the third group of shareholders, share allotment (35749 shares, 50%) belongs to 2 entities, namely:
Bpa Trustees 2009 Limited, located at Gore (an entity),
Falconer, Peter David, located at Rd 2, Gore (an individual). Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Main Street, Gore, 9710 | Physical & service & registered | 31 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia May Falconer
Rd 2, Gore, 9772
Address used since 20 May 2015 |
Director | 16 Oct 1987 - current |
|
Peter David Falconer
Rd 2, Gore, 9772
Address used since 20 May 2015 |
Director | 26 Nov 2008 - current |
|
Neville Lindsay Falconer
Rd 2, Gore, 9772
Address used since 20 May 2015 |
Director | 16 Oct 1987 - 27 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 33a Main Street, Gore, 9710 | Physical & registered | 08 Apr 2010 - 31 Jan 2022 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Physical & registered | 25 May 2007 - 08 Apr 2010 |
| Ernst & Whinney, Chartered Accountants, 143 Main Street, Gore | Registered | 25 Aug 1994 - 25 May 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore | Physical | 17 Feb 1992 - 25 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Peter David Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Entity (NZ Limited Company) |
Gore 9710 |
03 Feb 2011 - current |
|
Falconer, Patricia May Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Entity (NZ Limited Company) |
Gore 9710 |
03 Feb 2011 - current |
|
Falconer, Peter David Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Shane Terence Individual |
Rosedale Invercargill 9810 |
02 Dec 2021 - current |
|
Falconer, Patricia Isabel Individual |
Rosedale Invercargill 9810 |
03 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Patricia May Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Ronald Melville Individual |
Rd 2 Gore 9772 |
30 May 2019 - current |
|
Falconer, Stephen John Individual |
Rd 2 Gore 9772 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Neville Lindsay Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - 30 May 2019 |
|
Falconer, Neville Lindsay Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - 30 May 2019 |
|
Falconer, Neville Lindsay Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - 30 May 2019 |
|
Falconer, Neville Lindsay Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - 30 May 2019 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
08 Aug 1957 - 09 May 2013 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
08 Aug 1957 - 09 May 2013 | |
|
Falconer, Neville Lindsay Individual |
Rd 2 Gore 9772 |
08 Aug 1957 - 30 May 2019 |
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