General information

Falloon Holdings Limited

Type: NZ Limited Company (Ltd)
9429040585901
New Zealand Business Number
80437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
topknotch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Falloon, Cheryl May
Individual
Solway
Masterton
5810
19 Sep 2023 - current
Shares Allocation #2 Number of Shares: 66500
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
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Falloon, Kenneth Donald
Individual
Masterton
5810
30 Oct 1970 - current

Historic shareholders

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
Location
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