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Faulkner Construction Limited

Type: NZ Limited Company (Ltd)
9429032132854
NZBN
111529
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Sep 1999

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Faulkner Group Limited
Shareholder NZBN: 9429049902631
Mt Wellington
Auckland
1640
New Zealand
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
Director Mcconnell, Ross Gordon Mellons Bay
Auckland
2014
New Zealand
Individual Mcconnell, Hollie Justine Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brl 2010 Volume 1 Limited
Shareholder NZBN: 9429031298186
Company Number: 3203986
Hamilton Central
Hamilton
3204
New Zealand
Entity R & A Faulkner Trustees Limited
Shareholder NZBN: 9429041458860
Company Number: 5486785
Individual Vaughan, Owen William John Manukau City
Auckland

New Zealand
Individual Faulkner, Anne Susan Howick
Auckland

New Zealand
Entity R & A Faulkner Trustees Limited
Shareholder NZBN: 9429041458860
Company Number: 5486785
Mt Wellington
Auckland
1060
New Zealand
Entity R & A Faulkner Trustees Limited
Shareholder NZBN: 9429041458860
Company Number: 5486785
Mt Wellington
Auckland
1060
New Zealand
Entity R & A Faulkner Trustees Limited
Shareholder NZBN: 9429041458860
Company Number: 5486785
Mt Wellington
Auckland
1060
New Zealand
Individual Faulkner, Ross Mc Elwain Howick
Auckland

New Zealand
Individual Faulkner, Ross Mc Elwain Howick
Auckland
Individual Faulkner, Ross Mc Elwain Howick
Auckland
Individual Faulkner, Anne Susan Howick
Auckland
Individual Faulkner, Anne Susan Howick
Auckland
Entity Brl 2010 Volume 1 Limited
Shareholder NZBN: 9429031298186
Company Number: 3203986
Directors

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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