Falloon Stockfoods Limited, a registered company, was launched on 24 Sep 2009. 9429031890809 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Douglas Robert Falloon - an active director whose contract started on 24 Sep 2009,
Nicola Louise Falloon - an active director whose contract started on 24 Sep 2009,
Robert Stanley Falloon - an inactive director whose contract started on 24 Sep 2009 and was terminated on 15 Mar 2019.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 18 Kahikatea Flat Road, Dairy Flat, R D 4, Albany 0794 (category: physical, registered).
Falloon Stockfoods Limited had been using 18 Kahikatea Flat Road, Dairy Flat, Auckland as their physical address until 01 Oct 2009.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 18 Kahikatea Flat Road, Dairy Flat, Auckland
Physical & registered address used from 24 Sep 2009 to 01 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hpj Trustees No. 40 Limited Shareholder NZBN: 9429034134566 |
205 Queen Street Auckland 1010 New Zealand |
24 Sep 2009 - |
| Individual | Falloon, Nicola Louise |
Stanmore Bay Auckland New Zealand |
24 Sep 2009 - |
| Individual | Falloon, Douglas Robert |
Stanmore Bay Auckland New Zealand |
24 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Falloon, Douglas Robert |
Stanmore Bay Auckland New Zealand |
24 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Falloon, Nicola Louise |
Stanmore Bay Auckland New Zealand |
24 Sep 2009 - |
Douglas Robert Falloon - Director
Appointment date: 24 Sep 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Apr 2010
Nicola Louise Falloon - Director
Appointment date: 24 Sep 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Apr 2010
Robert Stanley Falloon - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 15 Mar 2019
Address: Villa 204, 35 Edith Street, Masterton, 5810 New Zealand
Address used since 12 May 2017
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