General information

Falloon Stockfoods Limited

Type: NZ Limited Company (Ltd)
9429031890809
New Zealand Business Number
2327506
Company Number
Registered
Company Status
103218195
GST Number

Falloon Stockfoods Limited (New Zealand Business Number 9429031890809) was registered on 24 Sep 2009. 2 addresses are 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 3 entities and holds 98 shares (98 per cent of shares), namely:
Hpj Trustees No. 40 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Falloon, Nicola Louise (an individual) located at Stanmore Bay, Auckland,
Falloon, Douglas Robert (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
Falloon, Douglas Robert (an individual) - located at Stanmore Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Falloon, Nicola Louise, located at Stanmore Bay, Auckland (an individual). Our data was last updated on 29 Feb 2024.

Current address Type Used since
18 Kahikatea Flat Road, Dairy Flat, R D 4, Albany 0794 Physical & registered & service 01 Oct 2009
Contact info
topknotch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
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
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hpj Trustees No. 40 Limited
Shareholder NZBN: 9429034134566
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
24 Sep 2009 - current
Falloon, Nicola Louise
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Falloon, Douglas Robert
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Falloon, Douglas Robert
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Falloon, Nicola Louise
Individual
Stanmore Bay
Auckland
24 Sep 2009 - current
Location
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