Red Falcon Investments Limited was launched on 11 Jan 2016 and issued a New Zealand Business Number of 9429042080428. This registered LTD company has been run by 3 directors: Matthew O. - an active director whose contract started on 11 Jan 2016,
Peter Michael Norman - an active director whose contract started on 11 Jan 2016,
Callie Dyanne Norman - an active director whose contract started on 11 Apr 2017.
As stated in BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 2 Pritchard Place, Arrowtown, 9302 (type: registered, physical).
A total of 120000 shares are allocated to 2 groups (3 shareholders in total).
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 60000 shares) and includes
Norman, Callie Dyanne - located at Arrowtown, Arrowtown,
Norman, Peter Michael - located at Arrowtown, Arrowtown. Red Falcon Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 120000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60000 | |||
| Director | O'brien, Matthew John | 11 Jan 2016 - | |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Norman, Callie Dyanne |
Arrowtown Arrowtown 9302 New Zealand |
11 Apr 2017 - |
| Director | Norman, Peter Michael |
Arrowtown Arrowtown 9302 New Zealand |
11 Jan 2016 - |
Matthew O. - Director
Appointment date: 11 Jan 2016
Peter Michael Norman - Director
Appointment date: 11 Jan 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Jan 2016
Callie Dyanne Norman - Director
Appointment date: 11 Apr 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Apr 2017
Liquor Licensing Bureau (south Island) Limited
12 Thomson Street
City Impact Church Queenstown Incorporated
Thompson St
Rock Cold Limited
8 Pritchard Place
Obrien Pitman Enterprises Limited
12 Adamson Drive
Virtual Industries Group Limited
4 May Lane
Mackersy Sport Limited
5 Shaw Street
Doras Bui Limited
230 Malaghan Road
E.t.h. Property Limited
15 Mcdonnell Rd
Lre Holdings Limited
3 Arrow Lane
Mayerswell Limited
47 Sylvan Street
Qip Limited
63 Manse Road
The Boatshed Queenstown Limited
549 Speargrass Flat Road