General information
Falcon Flats Limited
Type: NZ Limited Company (Ltd)9429040915791
New Zealand Business Number
16538
Company Number
Registered
Company Status
Falcon Flats Limited (NZBN 9429040915791) was incorporated on 11 Aug 1964. 6 addresess are in use by the company: 33B Korokoro Road, Korokoro, Lower Hutt, 5012 (type: other, shareregister). Flat 6, 41 Cuba Street, Petone had been their registered address, up until 28 Aug 2005. 28800 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 3250 shares (11.28 per cent of shares), namely:
Devany, Vincent Ashley (a director) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 2 shareholders hold 11.28 per cent of all shares (3250 shares); it includes
Bugden, Victoria Jeanne (a director) - located at Napier South, Napier,
Middleton, Justine Claire (an individual) - located at Portland, Oregon. Next there is the 3rd group of shareholders, share allocation (3250 shares, 11.28%) belongs to 2 entities, namely:
Robertson, Lindsay, located at Petone, Lower Hutt (an individual),
Robertson, Vincent James, located at Petone, Lower Hutt (a director). Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 41 Cuba Street, Petone | Registered & physical & service | 28 Aug 2005 |
| 33b Korokoro Road, Korokoro, Lower Hutt, 5012 | Other (Address for Records) | 19 Aug 2010 |
| 16 Graham Street, Petone, Lower Hutt, 5012 | Other (Address For Share Register) | 07 Aug 2018 |
| 33b Korokoro Road, Korokoro, Lower Hutt, 5012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Galbraith
Petone, Lower Hutt, 5012
Address used since 31 Aug 2015 |
Director | 08 May 1998 - current |
|
Hayden Keith Warren
Petone, Lower Hutt, 5012
Address used since 31 Aug 2015 |
Director | 14 Sep 2003 - current |
|
Marleen Claire Price
Petone, Lower Hutt, 5012
Address used since 31 Aug 2015 |
Director | 22 Jul 2009 - current |
|
David Albert Rodgers
Feilding, Feilding, 4702
Address used since 18 Oct 2014 |
Director | 18 Oct 2014 - current |
|
Nicola Aroha Waapu
Petone, Lower Hutt, 5012
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Vincent James Robertson
Petone, Lower Hutt, 5012
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Victoria Jeanne Bugden
Napier South, Napier, 4110
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Vincent Ashley Devany
Petone, Lower Hutt, 5012
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Maxwell Donald Butler
Petone, Lower Hutt, 5012
Address used since 31 Aug 2015 |
Director | 31 Mar 1994 - 21 Jul 2022 |
|
Christopher David Nimmo
Petone, Lower Hutt, 5012
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 10 Feb 2022 |
|
Brian Bugden
Petone, Lower Hutt, 5012
Address used since 31 Aug 2015 |
Director | 13 Jul 2007 - 01 Jul 2021 |
|
Raewyn Joy Kemsley
Petone, Lower Hutt, 5012
Address used since 31 Aug 2015 |
Director | 04 Feb 2000 - 08 Mar 2019 |
|
Deborah Louise Barton
Petone, Lower Hutt, 5012
Address used since 31 Aug 2015 |
Director | 14 Dec 2005 - 14 Mar 2017 |
|
Clare Cunningham
Petone,
Address used since 15 Feb 2005 |
Director | 15 Feb 2005 - 14 Aug 2014 |
|
Pauline Rosina Carlsson
Petone,
Address used since 08 May 1998 |
Director | 08 May 1998 - 22 Jul 2009 |
|
Maria Henderson
Petone,
Address used since 28 May 1998 |
Director | 28 May 1998 - 02 May 2007 |
|
Flora Isaac
Petone,
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - 04 May 2005 |
|
Maria Josephine Cunningham
Petone,
Address used since 18 Aug 2002 |
Director | 18 Aug 2002 - 05 Feb 2005 |
|
Melissa Anne Bardsley
Petone,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 14 Sep 2003 |
|
Clare Cunningham
Petone,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 18 Aug 2002 |
|
Rita Betty Smith
Petone,
Address used since 05 Jul 1990 |
Director | 05 Jul 1990 - 26 Feb 2001 |
|
Lorna Zelda Bell
Petone,
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - 06 Oct 2000 |
|
Thomas Anderson Murphy
Wellington,
Address used since 29 Jul 1995 |
Director | 29 Jul 1995 - 04 Feb 2000 |
|
Mary Elizabeth Bryant
Petone,
Address used since 04 Oct 1985 |
Director | 04 Oct 1985 - 08 May 1998 |
|
Ross Mayhew
Petone,
Address used since 25 Jul 1992 |
Director | 25 Jul 1992 - 08 May 1998 |
|
Dorothy Ella Roulston
Silverstream,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 08 May 1998 |
|
Rex Stuart Jonasen
Petone,
Address used since 13 May 1997 |
Director | 13 May 1997 - 08 May 1998 |
|
Donald Michael Anthony Booth
Petone,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 13 May 1997 |
|
Kryrylo Kuklycz
Petone,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 16 Aug 1995 |
|
Agnes Hueston
Petone,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 18 Aug 1993 |
|
Daphne Violet Buchanan
Petone,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 25 Jul 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33b Korokoro Road, Korokoro, Lower Hutt, 5012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Feb 2022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 41 Cuba Street, Petone | Registered | 15 Aug 2001 - 28 Aug 2005 |
| Flat 5, 41 Cuba Street, Petone | Physical | 01 Jul 1997 - 28 Aug 2005 |
| Flat 6, 41 Cuba Street, Petone | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Flat 4, 41 Cuba Street, Petone | Registered | 12 Dec 1994 - 15 Aug 2001 |
Financial Data
Financial info
28800
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Devany, Vincent Ashley Director |
Petone Lower Hutt 5012 |
05 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugden, Victoria Jeanne Director |
Napier South Napier 4110 |
28 Mar 2022 - current |
|
Middleton, Justine Claire Individual |
Portland, Oregon 97203 |
28 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Lindsay Individual |
Petone Lower Hutt 5012 |
28 Mar 2022 - current |
|
Robertson, Vincent James Director |
Petone Lower Hutt 5012 |
28 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Marleen Claire Individual |
Petone Lower Hutt |
23 Aug 2009 - current |
Shares Allocation #5 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Helen Louise Individual |
Petone |
11 Aug 1964 - current |
Shares Allocation #6 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Hayden Keith Individual |
Petone |
15 Aug 2004 - current |
Shares Allocation #7 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Vivien Kay Individual |
Feilding Feilding 4702 |
07 Nov 2014 - current |
|
Rodgers, David Arthur Individual |
Feilding Feilding 4702 |
07 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 3950
| Shareholder Name | Address | Period |
|---|---|---|
|
Waapu, Nicola Aroha Individual |
Petone Lower Hutt 5012 |
23 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemsley, Raewyn Joy Individual |
Petone |
11 Aug 1964 - 23 Mar 2019 |
|
Cunningham, Clare Individual |
Petone Wellington |
11 Aug 1964 - 07 Nov 2014 |
|
Butler, Maxwell Donald Individual |
Petone Wellington |
11 Aug 1964 - 05 Sep 2023 |
|
Nimmo, Christopher David Individual |
Petone Lower Hutt 5012 |
22 Mar 2017 - 28 Mar 2022 |
|
Bugden, Brian Individual |
Petone Lower Hutt |
02 Aug 2007 - 28 Mar 2022 |
|
Bardsley, Melissa Anne Individual |
Petone Wellington |
11 Aug 1964 - 15 Aug 2004 |
|
Barton, Deborah Louise Individual |
Petone |
11 Aug 1964 - 22 Mar 2017 |
|
Carlsson, Pauline Rosina Individual |
Petone |
11 Aug 1964 - 02 Aug 2007 |
|
Henderson, Maria Individual |
Petone |
11 Aug 1964 - 30 Aug 2006 |
Location
Companies nearby
 |
Lighthouse Nominees Limited 33b Korokoro Road |
|
Green Apple Event Management Limited 33b Korokoro Road |
|
Korokoro Community Trust Inc. 33b Korokoro Road |
|
Network Plumbing Group Limited 33 Korokoro Road |
|
Infoworx NZ Limited 35 Korokoro Road |
|
Decks Unlimited Limited 39 Korokoro Road |