Falloon Holdings Limited

Falloon Holdings Limited, a registered company, was registered on 30 Oct 1970. 9429040585901 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 7 directors: Kenneth Donald Falloon - an active director whose contract began on 23 Sep 1985,
Douglas Robert Falloon - an active director whose contract began on 05 May 2015,
Nicola Louise Falloon - an active director whose contract began on 08 Mar 2022,
Avril Dawn Falloon - an inactive director whose contract began on 23 Sep 1985 and was terminated on 31 Aug 2021,
Alastair Jack Falloon - an inactive director whose contract began on 23 Sep 1985 and was terminated on 01 Apr 2020.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 (types include: physical, registered).
Falloon Holdings Limited had been using 18 Kahikatea Flat Rd, R. D. 4 Albany 1311 as their registered address up to 28 Aug 2019.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 30000 shares (30%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 66500 shares (66.5%). Lastly there is the 3rd share allocation (3500 shares 3.5%) made up of 1 entity.

Principal place of activity

18 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Previous addresses

Address #1: 18 Kahikatea Flat Rd, R. D. 4 Albany 1311 New Zealand

Registered & physical address used from 02 Aug 2002 to 28 Aug 2019

Address #2: Bissett Dykes & Co, 406-409 Dingwall Building, 87 Queen St, Auckland

Registered address used from 04 Aug 1997 to 02 Aug 2002

Address #3: Main North Road, R.d. 2, Albany

Physical address used from 28 Apr 1997 to 02 Aug 2002

Previous Shareholders

Kenneth Donald Falloon - Director

Appointment date: 23 Sep 1985

Douglas Robert Falloon - Director

Appointment date: 05 May 2015

Nicola Louise Falloon - Director

Appointment date: 08 Mar 2022

Avril Dawn Falloon - Director (Inactive)

Appointment date: 23 Sep 1985

Termination date: 31 Aug 2021

Alastair Jack Falloon - Director (Inactive)

Appointment date: 23 Sep 1985

Termination date: 01 Apr 2020

Alastair J Falloon - Director (Inactive)

Appointment date: 23 Sep 1985

Termination date: 26 Sep 2019

Robert Stanely Falloon - Director (Inactive)

Appointment date: 23 Sep 1985

Termination date: 13 Feb 2019