FALCON ELECTRICAL LIMITED
FALCON ELECTRICAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040212883, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 August 1975 and lists its registered address as Napier, New Zealand. 4 shareholders are on record for FALCON ELECTRICAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
4
Shareholders of FALCON ELECTRICAL LIMITED
Four shareholders are currently on record for FALCON ELECTRICAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Mark Gerald PHILLIPS, holding 31.7% — the largest recorded stake — followed by Richard Denis PHILLIPS at 31.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Mark Gerald PHILLIPS | 31.7% | New Zealand Companies Office | |
| Richard Denis PHILLIPS | 31.7% | New Zealand Companies Office | |
| Henrike-Deborah PHILLIPS | 31.7% | New Zealand Companies Office | |
| Bradley Adam JARVIS | 5% | New Zealand Companies Office |
Officers
8
Directors and officers of FALCON ELECTRICAL LIMITED
Three of the 8 officer records shown for FALCON ELECTRICAL LIMITED are current appointments, filed with New Zealand Companies Office. Richard Phillips (appointed 2006-01-01), Henrike-deborah PHILLIPS (appointed 2014-10-23) and Mark Phillips (appointed 2021-09-01) all serve as Director. The remaining 5 records shown (Elaine COOPER, John HENNESSEY and 3 others) are former appointments that have since been resigned. Management authority at FALCON ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of FALCON ELECTRICAL LIMITED
FALCON ELECTRICAL LIMITED sits 1 level below its ultimate parent, CDT 4 LIMITED. The full chain up to CDT 4 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FALCON ELECTRICAL LIMITED's own shareholder record.
CDT 4 LIMITED
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Frequently Asked Questions
Who owns FALCON ELECTRICAL LIMITED?
Four shareholders are currently on record for FALCON ELECTRICAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Mark Gerald PHILLIPS, holding 31.7% — the largest recorded stake — followed by Richard Denis PHILLIPS at 31.7%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FALCON ELECTRICAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FALCON ELECTRICAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FALCON ELECTRICAL LIMITED have on record?
4 shareholders are shown on record for FALCON ELECTRICAL LIMITED.
What is FALCON ELECTRICAL LIMITED's company registration number?
FALCON ELECTRICAL LIMITED's registration number is 9429040212883, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FALCON ELECTRICAL LIMITED still an active company?
FALCON ELECTRICAL LIMITED's status on New Zealand Companies Office is listed as active.
When was FALCON ELECTRICAL LIMITED incorporated?
FALCON ELECTRICAL LIMITED was incorporated on 28 August 1975, according to New Zealand Companies Office.
What is FALCON ELECTRICAL LIMITED's registered address?
The registered address on file for FALCON ELECTRICAL LIMITED is Napier, New Zealand.
What legal structure is FALCON ELECTRICAL LIMITED registered as?
FALCON ELECTRICAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FALCON ELECTRICAL LIMITED?
Three of the 8 officer records shown for FALCON ELECTRICAL LIMITED are current appointments, filed with New Zealand Companies Office. Richard Phillips (appointed 2006-01-01), Henrike-deborah PHILLIPS (appointed 2014-10-23) and Mark Phillips (appointed 2021-09-01) all serve as Director. The remaining 5 records shown (Elaine COOPER, John HENNESSEY and 3 others) are former appointments that have since been resigned. Management authority at FALCON ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FALCON ELECTRICAL LIMITED have a parent company or subsidiaries?
FALCON ELECTRICAL LIMITED sits 1 level below its ultimate parent, CDT 4 LIMITED.
Can Zavia monitor changes to FALCON ELECTRICAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to FALCON ELECTRICAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FALCON ELECTRICAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like FALCON ELECTRICAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.