Fauchelle Builders Limited was launched on 26 Sep 1996 and issued an NZ business identifier of 9429038232510. The registered LTD company has been supervised by 2 directors: Mary Fauchelle - an active director whose contract began on 26 Sep 1996,
David George Fauchelle - an active director whose contract began on 26 Sep 1996.
As stated in BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: 27 Lomond Grove Acacia Bay, Taupo, Taupo, 3385 (category: registered, service).
Until 10 Mar 2001, Fauchelle Builders Limited had been using Andrew K Mackinnon, 39 Fergusson Street, Feilding as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 330 shares are held by 1 entity, namely:
Fauchelle, Mary (an individual) located at Rd 5, Taupo postcode 3385.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 330 shares) and includes
Fauchelle, David George - located at Rd 5, Taupo.
The third share allotment (340 shares, 34%) belongs to 3 entities, namely:
Key, John, located at Feilding, Feilding (an individual),
Fauchelle, Mary, located at Rd 5, Taupo (an individual),
Fauchelle, David George, located at Rd 5, Taupo (an individual).
Previous addresses
Address #1: Andrew K Mackinnon, 39 Fergusson Street, Feilding
Physical & registered address used from 10 Mar 2001 to 10 Mar 2001
Address #2: Mackinnon Chartered Accountants, 39 Fergusson Street, Feilding New Zealand
Physical & registered address used from 10 Mar 2001 to 18 Apr 2011
Address #3: Andrew K Mackinnon, 39 Fergusson Street, Feilding
Registered address used from 11 Apr 2000 to 10 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Fauchelle, Mary |
Rd 5 Taupo 3385 New Zealand |
26 Sep 1996 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Fauchelle, David George |
Rd 5 Taupo 3385 New Zealand |
26 Sep 1996 - |
Shares Allocation #3 Number of Shares: 340 | |||
Individual | Key, John |
Feilding Feilding 4702 New Zealand |
29 Jun 2012 - |
Individual | Fauchelle, Mary |
Rd 5 Taupo 3385 New Zealand |
26 Sep 1996 - |
Individual | Fauchelle, David George |
Rd 5 Taupo 3385 New Zealand |
26 Sep 1996 - |
Mary Fauchelle - Director
Appointment date: 26 Sep 1996
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 16 Feb 2015
David George Fauchelle - Director
Appointment date: 26 Sep 1996
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 16 Feb 2015
Pi Systems Limited
98 Aorangi Street
Executive Car Valet (2013) Limited
98 Aorangi Street
J M Tyres & Alignments Limited
98 Aorangi Street
J A I Motel Holdings Limited
98 Aorangi Street
Aeon Electrical (2011) Limited
98 Aorangi Street
The Project Group (2011) Limited
98 Aorangi Street