Falcon White Limited

Falcon White Limited was started on 27 Sep 2006 and issued an NZ business identifier of 9429033842004. The registered LTD company has been managed by 5 directors: Craig Robert Mason - an active director whose contract started on 27 Sep 2006,
Tera Rhea Warner - an inactive director whose contract started on 01 Jan 2015 and was terminated on 24 Sep 2020,
Clyde Austin Mason - an inactive director whose contract started on 01 Jan 2015 and was terminated on 24 Sep 2020,
Constance Margaret Mason - an inactive director whose contract started on 01 Jan 2015 and was terminated on 24 Sep 2020,
Marika Renee Mason - an inactive director whose contract started on 27 Sep 2006 and was terminated on 07 Dec 2011.
According to our data (last updated on 27 Apr 2024), this company registered 1 address: 20 B Arabella Rd, Opua, Bay Of Islands, 0200 (types include: physical, service).
Up until 28 Nov 2012, Falcon White Limited had been using Arabella Rd, Opua, Bay Of Islands, 0247 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mason, Craig Robert (a director) located at Opua, Opua postcode 0200.

Previous addresses

Address: Arabella Rd, Opua, Bay Of Islands, 0247 New Zealand

Registered address used from 12 Oct 2009 to 28 Nov 2012

Address: Craig Mason, Arabella Rd, Opua, Bay Of Islands, 0247 New Zealand

Physical address used from 12 Oct 2009 to 28 Nov 2012

Address: Craig Mason, 88 Te Awe Awe Cres, Ohakea, Bulls, 4816

Physical & registered address used from 03 Jan 2008 to 12 Oct 2009

Address: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt

Registered & physical address used from 27 Sep 2006 to 03 Jan 2008

Previous Shareholders

Craig Robert Mason - Director

Appointment date: 27 Sep 2006

Tera Rhea Warner - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 24 Sep 2020

Clyde Austin Mason - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 24 Sep 2020

Constance Margaret Mason - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 24 Sep 2020

Marika Renee Mason - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 07 Dec 2011