General information
Falcon South Limited
Type: NZ Limited Company (Ltd)9429038059650
New Zealand Business Number
862609
Company Number
Registered
Company Status
Falcon South Limited (issued an NZ business number of 9429038059650) was started on 19 Jun 1997. 2 addresses are currently in use by the company: Russell Mawhinney Pr Law, Queenstown, 9300 (type: registered, physical). Russell Mawhinney Prlaw, 50 Stanley Street, Queenstown had been their registered address, until 14 Jun 2013. 125 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 125 shares (100 per cent of shares), namely:
Falcone, William Dennis (an individual) located at Queenstown. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Russell Mawhinney Pr Law, Queenstown, 9300 | Service & physical | 13 Jun 2013 |
| Russell Mawhinney Pr Law, Queenstown, 9300 | Registered | 14 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Dennis Falcone
Queenstown, Queenstown, 9300
Address used since 28 Jun 2016 |
Director | 19 Jun 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Russell Mawhinney Prlaw, 50 Stanley Street, Queenstown, 9300 | Registered | 13 Jun 2013 - 14 Jun 2013 |
| Hm Associates, Frist Floor, The Junction, Cnr Gorge & Robins Rd, Queenstown | Registered | 31 May 2006 - 13 Jun 2013 |
| Hm Associates, First Floor, The Junction, Cnr Gorge & Robins Rd, Queenstown | Physical | 31 May 2006 - 13 Jun 2013 |
| 42 Royal Terrace, Alexandra | Physical & registered | 10 Oct 2002 - 31 May 2006 |
| 14 Lomond Crescent, Queenstown | Registered | 11 Apr 2000 - 10 Oct 2002 |
| 14 Lomond Crescent, Queenstown | Physical | 26 Jun 1997 - 10 Oct 2002 |
Financial Data
Financial info
125
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Falcone, William Dennis Individual |
Queenstown |
19 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bada Bing Trust Other |
Queenstown |
02 Jun 2006 - 24 Mar 2021 |
Location
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