Falcon Black Limited, a registered company, was started on 25 Sep 2006. 9429033848259 is the NZBN it was issued. The company has been managed by 8 directors: Craig Robert Mason - an active director whose contract started on 25 Sep 2006,
Clyde Austin Mason - an inactive director whose contract started on 01 Dec 2015 and was terminated on 24 Sep 2020,
Tera Warner - an inactive director whose contract started on 15 May 2018 and was terminated on 24 Sep 2020,
Constance Margaret Mason - an inactive director whose contract started on 18 May 2018 and was terminated on 24 Sep 2020,
Clyde Austin Mason - an inactive director whose contract started on 01 Jan 2015 and was terminated on 01 May 2016.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 20 B Arabella Rd, Opua, Bay Of Islands, 0200 (category: registered, physical).
Falcon Black Limited had been using 20 B Arabella Rd, Opua, Bay Of Islands, 0247 as their registered address up until 09 Oct 2013.
A single entity controls all company shares (exactly 100 shares) - Mason, Craig Robert - located at 0200, Opua, Opua.
Previous addresses
Address: 20 B Arabella Rd, Opua, Bay Of Islands, 0247, 0200 New Zealand
Registered & physical address used from 28 Nov 2012 to 09 Oct 2013
Address: Craig Mason, Arabella Rd, Opua, Bay Of Islands, 0247 New Zealand
Physical address used from 12 Oct 2009 to 28 Nov 2012
Address: Arabella Rd, Opua, Bay Of Islands, 0247 New Zealand
Registered address used from 12 Oct 2009 to 12 Oct 2009
Address: Craig Mason, Arabella Rd, Opua, Bay Of Islands, 0247
Registered address used from 12 Oct 2009 to 12 Oct 2009
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 25 Sep 2006 to 03 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mason, Craig Robert |
Opua Opua 0200 New Zealand |
24 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warner, Tera |
Longueuil J4K0B2 Canada |
20 Oct 2016 - 24 Sep 2020 |
| Individual | Botkin, Sebastian Thys |
Opua Opua 0200 New Zealand |
03 May 2019 - 24 Sep 2020 |
| Individual | Botkin, Sebastian Thys |
Opua Opua 0200 New Zealand |
03 May 2019 - 24 Sep 2020 |
| Individual | Mason, Clyde |
Opua Opua 0200 New Zealand |
20 Oct 2016 - 24 Sep 2020 |
| Individual | Mason, Clyde |
Opua Opua 0200 New Zealand |
20 Oct 2016 - 24 Sep 2020 |
| Individual | Mason, Jake Leon Robert |
Opua Opua 0200 New Zealand |
03 May 2019 - 24 Sep 2020 |
| Individual | Mason, Clyde |
Opua 0200 New Zealand |
20 Oct 2016 - 24 Sep 2020 |
| Individual | Warner, Tera |
15 Boul La Fayette Montreal J4K0B2 Canada |
04 Jun 2015 - 06 May 2016 |
| Individual | Warner, Tera |
Opua Opua 0200 New Zealand |
20 Oct 2016 - 24 Sep 2020 |
| Individual | Mason, Clyde |
Opua 0200 New Zealand |
20 Oct 2016 - 24 Sep 2020 |
| Individual | Mason, Craig |
Opua 0200 New Zealand |
25 Sep 2006 - 04 Jul 2015 |
| Director | Mason, Craig Robert |
Opua 0200 New Zealand |
06 May 2016 - 15 May 2018 |
| Individual | Mason, Marika Renee |
Ohakea Bulls |
25 Sep 2006 - 20 Nov 2012 |
| Individual | Mason, Clyde |
Opua 2000 New Zealand |
04 Jun 2015 - 06 May 2016 |
| Individual | Mason, Constance |
Opua 2000 New Zealand |
04 Jun 2015 - 06 May 2016 |
Craig Robert Mason - Director
Appointment date: 25 Sep 2006
Address: Opua, 0200 New Zealand
Address used since 19 Nov 2012
Address: Opua, Opua, 0200 New Zealand
Address used since 29 Oct 2019
Clyde Austin Mason - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 24 Sep 2020
Address: Opua, Opua, 0200 New Zealand
Address used since 01 Dec 2015
Tera Warner - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 24 Sep 2020
Address: Opua, Opua, 0200 New Zealand
Address used since 25 May 2020
Address: 15 Boulevard La Fayette, Longueuil, J4K0B2 Canada
Address used since 15 May 2018
Constance Margaret Mason - Director (Inactive)
Appointment date: 18 May 2018
Termination date: 24 Sep 2020
Address: Opua, Opua, 0200 New Zealand
Address used since 18 May 2018
Clyde Austin Mason - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 May 2016
Address: Opua, Bay Of Islands, 2000 New Zealand
Address used since 01 Jan 2015
Tera Rhea Warner - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 May 2016
Address: 15 Boulevard La Fayette, Montreal, J4K0B2 Canada
Address used since 01 Jan 2015
Constance Margaret Mason - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 May 2016
Address: Opua, Bay Of Islands, 2000 New Zealand
Address used since 01 Jan 2015
Marika Renee Mason - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 07 Dec 2011
Address: Baie D'urfe, Montreal/quebec, H9X 2T9 Canada
Address used since 01 Oct 2010
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