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Green Falcon Limited

Type: NZ Limited Company (Ltd)
9429041613924
NZBN
5600211
Company Number
Registered
Company Status
116142212
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Silverton Street
Musselburgh
Dunedin 9013
New Zealand
Physical & registered & service address used since 01 Jun 2016

Green Falcon Limited, a registered company, was started on 19 Feb 2015. 9429041613924 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been supervised by 3 directors: Peter James Gibbons - an active director whose contract began on 19 May 2016,
Whetu Raymond Te Hiwi - an active director whose contract began on 13 Apr 2023,
Whetu Raymond Tehiwi - an inactive director whose contract began on 19 Feb 2015 and was terminated on 23 May 2016.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 14 Silverton Street, Musselburgh, Dunedin, 9013 (category: physical, registered).
Green Falcon Limited had been using 118 Musselburgh Rise, Musselburgh, Dunedin as their physical address until 01 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

14 Silverton Street, Musselburgh, Dunedin, 9013 New Zealand


Previous addresses

Address: 118 Musselburgh Rise, Musselburgh, Dunedin, 9013 New Zealand

Physical & registered address used from 26 May 2015 to 01 Jun 2016

Address: 11 Falcon Street, Kaikorai, Dunedin, 9010 New Zealand

Registered address used from 19 Feb 2015 to 26 May 2015

Address: 30 Maori Reserve Road, Rd 1, Brighton, 9091 New Zealand

Physical address used from 19 Feb 2015 to 26 May 2015

Contact info
64 27 2213586
25 Oct 2018 Phone
gibbo118@xtra.co.nz
08 Oct 2020 nzbn-reserved-invoice-email-address-purpose
gibbo118@xtra.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Te Hiwi, Whetu Raymond Dunedin
9091
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibbons, Peter James Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tehiwi, Whetu Raymond Rd 1
Brighton
9091
New Zealand
Director Whetu Raymond Tehiwi Rd 1
Brighton
9091
New Zealand
Directors

Peter James Gibbons - Director

Appointment date: 19 May 2016

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 19 May 2016


Whetu Raymond Te Hiwi - Director

Appointment date: 13 Apr 2023

Address: Dunedin, 9091 New Zealand

Address used since 13 Apr 2023


Whetu Raymond Tehiwi - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 23 May 2016

Address: Rd 1, Brighton, 9091 New Zealand

Address used since 19 Feb 2015

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