Falloon Holdings Limited (issued an NZ business number of 9429040585901) was launched on 30 Oct 1970. 5 addresess are currently in use by the company: 18 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (type: physical, registered). 18 Kahikatea Flat Rd, R. D. 4 Albany 1311 had been their registered address, until 28 Aug 2019. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (30% of shares), namely:
Falloon, Cheryl May (an individual) located at Solway, Masterton postcode 5810. In the second group, a total of 2 shareholders hold 66.5% of all shares (66500 shares); it includes
R & A Falloon Trustees Limited (an entity) - located at Auckland Central, Auckland,
Hpj Trustees No. 56 Limited (an entity) - located at 205 Queen Street, Auckland. Moving on to the 3rd group of shareholders, share allocation (3500 shares, 3.5%) belongs to 1 entity, namely:
Falloon, Kenneth Donald, located at Masterton (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Falloon Holdings Limited. Businesscheck's information was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 | Postal & office & delivery | 20 Aug 2019 |
18 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 | Physical & registered & service | 28 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Kenneth Donald Falloon
Masterton, Masterton, 5810
Address used since 05 Jul 2018
Masterton, Masterton, 5810
Address used since 28 Aug 2015 |
Director | 23 Sep 1985 - current |
Douglas Robert Falloon
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 May 2015 |
Director | 05 May 2015 - current |
Nicola Louise Falloon
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Mar 2022 |
Director | 08 Mar 2022 - current |
Avril Dawn Falloon
101 Red Beach Road, Auckland, 0932
Address used since 01 Jul 2020
Masterton, Masterton, 5810
Address used since 05 Jul 2018
35 Edith Street, Masterton, 5810
Address used since 27 Jul 2016 |
Director | 23 Sep 1985 - 31 Aug 2021 |
Alastair Jack Falloon
Solway, Masterton, 5810
Address used since 23 Sep 1985 |
Director | 23 Sep 1985 - 01 Apr 2020 |
Alastair J Falloon
Masterton, Masterton, 5810
Address used since 28 Aug 2015 |
Director | 23 Sep 1985 - 26 Sep 2019 |
Robert Stanely Falloon
35 Edith Street, Masterton, 5810
Address used since 27 Jul 2016
Masterton, Masterton, 5810
Address used since 05 Jul 2018 |
Director | 23 Sep 1985 - 13 Feb 2019 |
18 Kahikatea Flat Road , Rd 4 , Dairy Flat , 0794 |
Previous address | Type | Period |
---|---|---|
18 Kahikatea Flat Rd, R. D. 4 Albany 1311 | Registered & physical | 02 Aug 2002 - 28 Aug 2019 |
Bissett Dykes & Co, 406-409 Dingwall Building, 87 Queen St, Auckland | Registered | 04 Aug 1997 - 02 Aug 2002 |
Main North Road, R.d. 2, Albany | Physical | 28 Apr 1997 - 02 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Cheryl May Individual |
Solway Masterton 5810 |
19 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
R & A Falloon Trustees Limited Shareholder NZBN: 9429047061132 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2019 - current |
Hpj Trustees No. 56 Limited Shareholder NZBN: 9429031438407 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
07 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Kenneth Donald Individual |
Masterton 5810 |
30 Oct 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Robert S Individual |
Masterton 5810 |
30 Oct 1970 - 22 Mar 2019 |
Falloon, Alastair J Individual |
Solway Masterton 5810 |
30 Oct 1970 - 19 Sep 2023 |
Falloon, Avril D Individual |
Red Beach Red Beach 0932 |
30 Oct 1970 - 03 Sep 2021 |
Falloon, Avril D Individual |
Masterton Masterton 5810 |
30 Oct 1970 - 03 Sep 2021 |
Falloon, Avril D Individual |
Red Beach Red Beach 0932 |
30 Oct 1970 - 03 Sep 2021 |
Falloon, Robert S Individual |
Masterton 5810 |
30 Oct 1970 - 22 Mar 2019 |
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