General information

Falconer & Co Homes Limited

Type: NZ Limited Company (Ltd)
9429045593321
New Zealand Business Number
6172129
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Falconer & Co Homes Limited (issued an NZ business number of 9429045593321) was registered on 18 Nov 2016. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, registered). Shop 61 Turangi Town Centre, Turangi had been their registered address, until 03 May 2022. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (600 shares); it includes
Foley, Michael John (an individual) - located at Orakei, Auckland,
Collins, Peter James (an individual) - located at Remuera, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Falconer & Co Homes Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
59 The Town Centre, Turangi, Turangi, 3334 Physical & registered & service 03 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Mount Eden, Auckland, 1024
Address used since 18 Nov 2016
Auckland Central, Auckland, 1010
Address used since 30 Sep 2019
Director 18 Nov 2016 - current
Addresses
Previous address Type Period
Shop 61 Turangi Town Centre, Turangi, 3334 Registered & physical 25 Jun 2021 - 03 May 2022
Apartment 309, 141 Pakenham Street West, Auckland, 1010 Registered & physical 20 May 2021 - 25 Jun 2021
61 Turangi Town Centre, Turangi, Turangi, 3334 Registered & physical 07 Oct 2020 - 20 May 2021
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 25 Sep 2018 - 07 Oct 2020
35 Chancery Street, Auckland Central, Auckland, 1010 Registered & physical 18 Nov 2016 - 25 Sep 2018
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Foley, Michael John
Individual
Orakei
Auckland
1071
18 Nov 2016 - current
Collins, Peter James
Individual
Remuera
Auckland
1050
18 Nov 2016 - current
Location
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