General information

R & A Falloon Limited

Type: NZ Limited Company (Ltd)
9429040666938
New Zealand Business Number
66199
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

R & A Falloon Limited (NZBN 9429040666938) was launched on 26 Mar 1964. 1 address is in use by the company: 18 Kahikatea Flat Rd., R. D. 4, Albany 1311 (type: registered, physical). 18 Kahikatea Flat Road, Rd 4, Albany had been their registered address, up to 25 Sep 2020. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 800 shares (40% of shares), namely:
Douglas Falloon (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (800 shares); it includes
David Falloon (an individual) - located at Dairy Flat. Moving on to the 3rd group of shareholders, share allocation (400 shares, 20%) belongs to 3 entities, namely:
Hpj Trustees No. 56 Limited, located at 205 Queen Street, Auckland (an entity),
R & A Falloon Trustees Limited, located at Auckland Central, Auckland (an entity),
Avril Falloon, located at Red Beach, Red Beach (an individual). "L671250 Rental of commercial property" (business classification L671250) is the category the ABS issued to R & A Falloon Limited. The Businesscheck database was last updated on 27 Dec 2020.

Current address Type Used since
18 Kahikatea Flat Rd., R. D. 4, Albany 1311 Registered 25 Sep 2020
18 Kahikatea Flat Rd.,, R. D. 4, Albany 1311 Physical 25 Sep 2020
Contact info
64 27251 4585
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Avril Dawn Falloon
Villa 204, 35 Edith Street, Masterton, 5810
Address used since 14 Sep 2017
Dairy Flat, Auckland, 0794
Address used since 01 Dec 2015
Red Beach, Red Beach, 0932
Address used since 01 Oct 2019
Director 06 Sep 1977 - current
Douglas Robert Falloon
Stanmore Bay, Auckland, 0932
Address used since 01 Dec 2015
Director 24 Oct 2007 - current
Robert Stanley Falloon
Villa 204, 35 Edith Street, Masterton, 5810
Address used since 14 Sep 2017
Dairy Flat, Auckland, 0794
Address used since 01 Dec 2015
Director 06 Sep 1977 - 13 Feb 2019
David Leslie Falloon
Rd 4, Albany, 0794
Address used since 18 Sep 2009
Director 24 Oct 2007 - 23 Nov 2010
Addresses
Principal place of activity
18 Kahikatea Flat Road , Rd 4 , Albany , 0794
Previous address Type Period
18 Kahikatea Flat Road, Rd 4, Albany, 0794 Registered & physical 25 May 2017 - 25 Sep 2020
18 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 Registered & physical 22 Sep 2016 - 25 May 2017
18 Kahikatea Flat Road, Rd 4, Albany, 0794 Registered & physical 14 Sep 2016 - 22 Sep 2016
Main Road North, Dairy Flat, Albany R D Physical 08 Apr 1997 - 14 Sep 2016
Main Road North, Dairy Flat, Albany R D Registered 30 Dec 1996 - 14 Sep 2016
35h Great North Road, Henderson Registered 30 Dec 1996 - 30 Dec 1996
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Douglas Robert Falloon
Individual
Stanmore Bay
Whangaparaoa
0932
26 Mar 1964 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
David Leslie Falloon
Individual
Dairy Flat
0794
26 Mar 1964 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Hpj Trustees No. 56 Limited
Shareholder NZBN: 9429031438407
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
27 Jun 2013 - current
R & A Falloon Trustees Limited
Shareholder NZBN: 9429047061132
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Mar 2019 - current
Avril Dawn Falloon
Individual
Red Beach
Red Beach
0932
26 Mar 1964 - current

Historic shareholders

Shareholder Name Address Period
Robert Stanley Falloon
Individual
Villa 204, 35 Edith Street
Masterton
5810
26 Mar 1964 - 22 Mar 2019
Robert Stanley Falloon
Individual
Villa 204, 35 Edith Street
Masterton
5810
26 Mar 1964 - 22 Mar 2019
Location
Companies nearby
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Cube-s Scaffolding Services Limited
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Eco Build Concepts Limited
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Silverdale Panelbeaters Limited
Dairy Flat, 07 Kahikatea Flat Road
Parker Foods & Wines Limited
C/-dairy Flat Foodmart
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