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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Seamark, Jeremy Clive |
Waikanae Waikanae 5036 New Zealand |
22 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Gary |
Waikanae New Zealand |
04 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Midwinter, Brendon Faulkner |
Waikanae |
22 Jan 2004 - 04 Oct 2005 |
Individual | Seamark, Cherie |
Waikanae |
04 Oct 2005 - 04 Oct 2005 |
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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