R & A Falloon Limited (NZBN 9429040666938) was launched on 26 Mar 1964. 5 addresess are 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 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 400 shares (20% of shares), namely:
Hpj Trustees No. 56 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
R & A Falloon Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (800 shares); it includes
Falloon, Douglas Robert (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (800 shares, 40%) belongs to 1 entity, namely:
Falloon, David Leslie, located at Dairy Flat (an individual). "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 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Kahikatea Flat Road, Rd 4, Albany, 0794 | Postal & office & delivery | 08 Oct 2019 |
18 Kahikatea Flat Rd., R. D. 4, Albany 1311 | Registered | 25 Sep 2020 |
18 Kahikatea Flat Rd.,, R. D. 4, Albany 1311 | Physical & service | 25 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Douglas Robert Falloon
Stanmore Bay, Auckland, 0932
Address used since 01 Dec 2015 |
Director | 24 Oct 2007 - current |
Nicola Louise Falloon
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
Avril Dawn Falloon
Red Beach, Red Beach, 0932
Address used since 01 Oct 2019
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 - 31 Aug 2021 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Douglas Robert Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Mar 1964 - current |
Shareholder Name | Address | Period |
---|---|---|
Falloon, David Leslie Individual |
Dairy Flat 0794 |
26 Mar 1964 - current |
Shareholder Name | Address | Period |
---|---|---|
Falloon, Robert Stanley Individual |
Villa 204, 35 Edith Street Masterton 5810 |
26 Mar 1964 - 22 Mar 2019 |
Falloon, Avril Dawn Individual |
Red Beach Red Beach 0932 |
26 Mar 1964 - 03 Sep 2021 |
Falloon, Robert Stanley Individual |
Villa 204, 35 Edith Street Masterton 5810 |
26 Mar 1964 - 22 Mar 2019 |
Falloon, Avril Dawn Individual |
Villa 204, 35 Edith Street Masterton 5810 |
26 Mar 1964 - 03 Sep 2021 |
Falloon, Avril Dawn Individual |
Red Beach Red Beach 0932 |
26 Mar 1964 - 03 Sep 2021 |
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