White Falcon Limited
Type: NZ Limited Company (Ltd)White Falcon Limited (issued an NZ business identifier of 9429035536161) was launched on 12 Feb 2004. 1 address is in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: service. Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 11 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Perry, Thomas (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mohid Shah, Kazidah (an individual) - located at Khandallah, Wellington. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Underwood, Matthew James, located at Thorndon, Wellington (an individual),
Perry, Thomas, located at Khandallah, Wellington (an individual),
Mohid Shah, Kazidah, located at Khandallah, Wellington (an individual). Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Perry
Khandallah, Wellington, 6035
Address used since 08 Nov 2011 |
Director | 12 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 11 Aug 2021 - 11 Aug 2021 |
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 13 Sep 2017 - 11 Aug 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 24 May 2016 - 13 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Physical & registered | 23 May 2014 - 24 May 2016 |
| Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 | Physical & registered | 21 Jun 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 01 Dec 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical & registered | 01 Apr 2008 - 01 Dec 2009 |
| 29 Friend Street, Karori, Wellington | Physical & registered | 12 Feb 2004 - 01 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Thomas Individual |
Khandallah Wellington 6035 |
12 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohid Shah, Kazidah Individual |
Khandallah Wellington 6035 |
17 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Matthew James Individual |
Thorndon Wellington 6011 |
30 Aug 2010 - current |
|
Perry, Thomas Individual |
Khandallah Wellington 6035 |
12 Feb 2004 - current |
|
Mohid Shah, Kazidah Individual |
Khandallah Wellington 6035 |
17 Aug 2010 - current |
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