General information

Falloon Stockfoods Limited

Type: NZ Limited Company (Ltd)
9429031890809
New Zealand Business Number
2327506
Company Number
Registered
Company Status

Falloon Stockfoods Limited (New Zealand Business Number 9429031890809) was registered on 24 Sep 2009. 1 address is in use by the company: 18 Kahikatea Flat Road, Dairy Flat, R D 4, Albany 0794 (type: physical, registered). 18 Kahikatea Flat Road, Dairy Flat, Auckland had been their physical address, until 01 Oct 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Douglas Falloon (an individual) located at Stanmore Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nicola Falloon (an individual) - located at Stanmore Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Douglas Falloon, located at Stanmore Bay, Auckland (an individual),
Nicola Falloon, located at Stanmore Bay, Auckland (an individual),
Hpj Trustees No. 40 Limited, located at 205 Queen Street, Auckland (an entity). Our data was last updated on 07 Jan 2021.

Current address Type Used since
18 Kahikatea Flat Road, Dairy Flat, R D 4, Albany 0794 Physical & registered 01 Oct 2009
Directors
Name and Address Role Period
Douglas Robert Falloon
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Apr 2010
Director 24 Sep 2009 - current
Nicola Louise Falloon
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Apr 2010
Director 24 Sep 2009 - current
Robert Stanley Falloon
Villa 204, 35 Edith Street, Masterton, 5810
Address used since 12 May 2017
Director 24 Sep 2009 - 15 Mar 2019
Addresses
Previous address Type Period
18 Kahikatea Flat Road, Dairy Flat, Auckland Physical & registered 24 Sep 2009 - 01 Oct 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas Robert Falloon
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicola Louise Falloon
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Douglas Robert Falloon
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Nicola Louise Falloon
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Hpj Trustees No. 40 Limited
Shareholder NZBN: 9429034134566
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
24 Sep 2009 - current
Location
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