Falcon Nz Equity Limited (issued an NZ business number of 9429031456234) was incorporated on 16 Jul 2010. 1 address is in use by the company: 66 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 205-209 Queen Street, Auckland had been their registered address, up to 22 Jun 2017. Falcon Nz Equity Limited used more names, namely: Ppb Nz Equity Limited from 16 Jul 2010 to 15 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Falcon Nz H Pty Limited (an other) located at 8-12 Chifley Square, Sydney, New South Wales postcode 2000. Businesscheck's database was updated on 15 Apr 2022.
Current address | Type | Used since |
---|---|---|
66 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Joe Leonard Dicks
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
Grant Dene Sparks
8-12 Chefley Square, Sydney, 2000
Address used since 01 Jan 1970
Indooroopilly, Qld, 4068
Address used since 03 Sep 2010
8-12 Chefley Square, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2010 - 31 Jul 2018 |
Ian Menzies Carson
Armadale, Victoria, 3143
Address used since 03 Sep 2010
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2010 - 31 Jul 2018 |
Daniel Bryant
Malvern East, Vic, 3145
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Jul 2018 |
David Mcevoy
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 03 Sep 2010
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2010 - 16 Jun 2017 |
Stephen James Parbery
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
Sylvania, Nsw, 2224
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 30 Jun 2016 |
Tony Sims
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
8-12 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 31 Mar 2016 |
Stephen Purcell
Lindfield, Nsw, 2070
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 17 Oct 2011 |
David Shillson
Seatoun, Wellington, 6022
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 03 Sep 2010 |
Previous address | Type | Period |
---|---|---|
205-209 Queen Street, Auckland, 1010 | Registered & physical | 26 Jul 2016 - 22 Jun 2017 |
205-209 Queen Street, Auckland, 1010 | Registered | 29 Aug 2014 - 26 Jul 2016 |
205-209 Queen Street, Auckland, 1010 | Registered | 29 Nov 2010 - 29 Aug 2014 |
205-209 Queen Street, Auckland, 1010 | Physical | 29 Nov 2010 - 26 Jul 2016 |
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 28 Jul 2010 - 29 Nov 2010 |
89 The Terrace, Wellington, 6011 | Physical | 16 Jul 2010 - 29 Nov 2010 |
89 The Terrace, Wellington, 6011 | Registered | 16 Jul 2010 - 28 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Falcon NZ H Pty Limited Other |
8-12 Chifley Square Sydney, New South Wales 2000 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
David Shillson Individual |
Seatoun Wellington 6022 |
16 Jul 2010 - 03 Sep 2010 |
David Shillson Director |
Seatoun Wellington 6022 |
16 Jul 2010 - 03 Sep 2010 |
Null - Ppb NZ Trustee Pty Limited Other |
03 Sep 2010 - 24 Sep 2010 | |
Ppb NZ Trustee Pty Limited Other |
03 Sep 2010 - 24 Sep 2010 |
Effective Date | 30 Jul 2018 |
Name | Falcon Prime Pty Limited |
Type | Ultimate Holding Company |
Ultimate Holding Company Number | 130343252 |
Country of origin | AU |
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