Faulkner Construction Limited was launched on 17 Jun 1981 and issued a New Zealand Business Number of 9429032132854. The registered LTD company has been managed by 4 directors: Ross Mc Elwain Faulkner - an active director whose contract started on 14 Oct 1988,
Ross Mcelwain Faulkner - an active director whose contract started on 14 Oct 1988,
Ross Gordon Mcconnell - an active director whose contract started on 12 Jul 2022,
Anne Susan Faulkner - an inactive director whose contract started on 14 Oct 1988 and was terminated on 12 Jul 2022.
According to BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Until 06 Sep 1999, Faulkner Construction Limited had been using 22 Station Road, Otahuhu, Auckland 6 as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Faulkner Group Limited (an entity) located at Mt Wellington, Auckland postcode 1640.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Chd Trustees No. 16 Limited - located at Highland Park, Auckland,
Mcconnell, Ross Gordon - located at Mellons Bay, Auckland,
Mcconnell, Hollie Justine - located at Mellons Bay, Auckland.
Previous addresses
Address: 22 Station Road, Otahuhu, Auckland 6
Registered & physical address used from 06 Sep 1999 to 06 Sep 1999
Address: 12 Estuary Views, Howick, Auckland
Registered address used from 21 Mar 1994 to 06 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Faulkner Group Limited Shareholder NZBN: 9429049902631 |
Mt Wellington Auckland 1640 New Zealand |
27 Apr 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Chd Trustees No. 16 Limited Shareholder NZBN: 9429031063678 |
Highland Park Auckland 2010 New Zealand |
03 Aug 2022 - |
Director | Mcconnell, Ross Gordon |
Mellons Bay Auckland 2014 New Zealand |
03 Aug 2022 - |
Individual | Mcconnell, Hollie Justine |
Mellons Bay Auckland 2014 New Zealand |
03 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brl 2010 Volume 1 Limited Shareholder NZBN: 9429031298186 Company Number: 3203986 |
Hamilton Central Hamilton 3204 New Zealand |
16 Sep 2011 - 28 Nov 2017 |
Entity | R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 |
28 Nov 2017 - 03 Aug 2022 | |
Individual | Vaughan, Owen William John |
Manukau City Auckland New Zealand |
18 Dec 2007 - 16 Sep 2011 |
Individual | Faulkner, Anne Susan |
Howick Auckland New Zealand |
17 Jun 1981 - 27 Apr 2022 |
Entity | R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 |
Mt Wellington Auckland 1060 New Zealand |
28 Nov 2017 - 03 Aug 2022 |
Entity | R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 |
Mt Wellington Auckland 1060 New Zealand |
28 Nov 2017 - 03 Aug 2022 |
Entity | R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 |
Mt Wellington Auckland 1060 New Zealand |
28 Nov 2017 - 03 Aug 2022 |
Individual | Faulkner, Ross Mc Elwain |
Howick Auckland New Zealand |
17 Jun 1981 - 27 Apr 2022 |
Individual | Faulkner, Ross Mc Elwain |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
Individual | Faulkner, Ross Mc Elwain |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
Individual | Faulkner, Anne Susan |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
Individual | Faulkner, Anne Susan |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
Entity | Brl 2010 Volume 1 Limited Shareholder NZBN: 9429031298186 Company Number: 3203986 |
16 Sep 2011 - 28 Nov 2017 |
Ross Mc Elwain Faulkner - Director
Appointment date: 14 Oct 1988
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Sep 2009
Ross Mcelwain Faulkner - Director
Appointment date: 14 Oct 1988
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Sep 2009
Ross Gordon Mcconnell - Director
Appointment date: 12 Jul 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Jul 2022
Anne Susan Faulkner - Director (Inactive)
Appointment date: 14 Oct 1988
Termination date: 12 Jul 2022
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Sep 2009
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