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Faulkner Homes Limited

Type: NZ Limited Company (Ltd)
9429035584797
NZBN
1475028
Company Number
Registered
Company Status
Current address
128 Main Road
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 04 Aug 2022

Faulkner Homes Limited, a registered company, was launched on 22 Jan 2004. 9429035584797 is the number it was issued. This company has been supervised by 2 directors: Jeremy Clive Seamark - an active director whose contract started on 22 Jan 2004,
Brendon Faulkner Midwinter - an inactive director whose contract started on 22 Jan 2004 and was terminated on 24 Sep 2005.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 128 Main Road, Waikanae, Waikanae, 5036 (category: physical, registered).
Faulkner Homes Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 04 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Sep 2021 to 04 Aug 2022

Address: 128 Main Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 31 Aug 2020 to 22 Sep 2021

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Nov 2018 to 31 Aug 2020

Address: 128 Main Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 25 Oct 2016 to 28 Nov 2018

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Oct 2012 to 25 Oct 2016

Address: C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Jun 2009 to 26 Oct 2012

Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua

Physical & registered address used from 01 Dec 2008 to 18 Jun 2009

Address: Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua

Registered & physical address used from 22 Jan 2004 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seamark, Jeremy Clive Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Gary Waikanae

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Midwinter, Brendon Faulkner Waikanae
Individual Seamark, Cherie Waikanae
Directors

Jeremy Clive Seamark - Director

Appointment date: 22 Jan 2004

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Sep 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 22 May 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Aug 2015


Brendon Faulkner Midwinter - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 24 Sep 2005

Address: Waikanae,

Address used since 22 Jan 2004

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