White Falcon Limited, a registered company, was started on 12 Feb 2004. 9429035536161 is the number it was issued. This company has been supervised by 1 director, named Thomas Perry - an active director whose contract began on 12 Feb 2004.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: service.
White Falcon Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address until 11 Aug 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Aug 2021 to 11 Aug 2021
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Sep 2017 to 11 Aug 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2016 to 13 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Physical & registered address used from 23 May 2014 to 24 May 2016
Address: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 21 Jun 2013 to 23 May 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Physical & registered address used from 01 Dec 2009 to 21 Jun 2013
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Physical & registered address used from 01 Apr 2008 to 01 Dec 2009
Address: 29 Friend Street, Karori, Wellington
Physical & registered address used from 12 Feb 2004 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Perry, Thomas |
Khandallah Wellington 6035 New Zealand |
12 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mohid Shah, Kazidah |
Khandallah Wellington 6035 New Zealand |
17 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
30 Aug 2010 - |
| Individual | Perry, Thomas |
Khandallah Wellington 6035 New Zealand |
12 Feb 2004 - |
| Individual | Mohid Shah, Kazidah |
Khandallah Wellington 6035 New Zealand |
17 Aug 2010 - |
Thomas Perry - Director
Appointment date: 12 Feb 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Nov 2011
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