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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Te Hiwi, Whetu Raymond |
Dunedin 9091 New Zealand |
24 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibbons, Peter James |
Andersons Bay Dunedin 9013 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tehiwi, Whetu Raymond |
Rd 1 Brighton 9091 New Zealand |
19 Feb 2015 - 19 May 2016 |
Director | Whetu Raymond Tehiwi |
Rd 1 Brighton 9091 New Zealand |
19 Feb 2015 - 19 May 2016 |
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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