Il Falcone Investments Limited
Type: NZ Limited Company (Ltd)Il Falcone Investments Limited (issued an NZ business number of 9429037840358) was incorporated on 29 May 1998. 2 addresses are in use by the company: 9 Belvedere Road, Carterton, 5713 (type: registered, service). Level 6, 95 Customhouse Quay, Wellington had been their service address, up to 13 May 2024. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Lingard, Garry Raymond (a director) located at Martinborough, Martinborough postcode 5711. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Bach, Katrina Mary (an individual) - located at Martinborough, Martinborough. The third group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Lingard, Rodney James, located at Martinborough, Martinborough (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Il Falcone Investments Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical | 13 May 2019 |
| 9 Belvedere Road, Carterton, 5713 | Registered & service | 13 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Mary Bach
Martinborough, Martinborough, 5711
Address used since 11 Dec 2023
Ngaio, Wellington, 6035
Address used since 29 May 1998 |
Director | 29 May 1998 - current |
|
Rodney James Lingard
Martinborough, Martinborough, 5711
Address used since 11 Dec 2023
Ngaio, Wellington, 6035
Address used since 29 May 1998 |
Director | 29 May 1998 - current |
|
Garry Raymond Lingard
Martinborough, Martinborough, 5711
Address used since 11 Dec 2023
Avondale, Christchurch, 8061
Address used since 14 May 2018
Ngaio, Wellington, 6035
Address used since 24 Jul 2019 |
Director | 14 May 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Service & registered | 13 May 2019 - 13 May 2024 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 11 Aug 2017 - 13 May 2019 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 09 Jun 2011 - 11 Aug 2017 |
| 50 Custhomhouse Quay, Wellington | Physical | 21 Jul 2008 - 09 Jun 2011 |
| 50 Customhouse Quay, Wellington | Registered | 21 Jul 2008 - 09 Jun 2011 |
| Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington | Physical & registered | 22 Nov 2007 - 21 Jul 2008 |
| 102 Heke Street, Ngaio, Wellington | Registered & physical | 27 May 2004 - 22 Nov 2007 |
| Level 6, 108 The Terrace, Wellington | Registered | 12 Apr 2000 - 27 May 2004 |
| Level 6, 108 The Terrace, Wellington | Physical | 29 May 1998 - 27 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingard, Garry Raymond Director |
Martinborough Martinborough 5711 |
28 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bach, Katrina Mary Individual |
Martinborough Martinborough 5711 |
29 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingard, Rodney James Individual |
Martinborough Martinborough 5711 |
29 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingard, Gary Raymond Individual |
Avondale Christchurch 8061 |
14 May 2018 - 28 Nov 2018 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Furtherance Limited Level 11, 34-42 Manners Street |
|
Fore Business Services Limited Level 1, 50 Customhouse Quay |
|
People NZ Talent Management Limited Level 3, 44 Victoria Street |
|
Tregaskis Brown Limited Level 8, 108 The Terrace |
|
Sub-ether Communications Limited Level 4, 86 Victoria Street |
|
Salty Sweet Consultancy Limited Level 3, 44 Victoria Street |