Faull Farms Limited, a registered company, was started on 24 Jul 1978. 9429040161402 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Gavin Maxwell Faull - an active director whose contract started on 30 Oct 1990,
Oliver Robert Faull - an active director whose contract started on 31 Mar 2004,
Edward James Lewis Faull - an active director whose contract started on 21 Dec 2006,
Matthew Darian Faull - an active director whose contract started on 01 Apr 2009,
Richard Lewis Maxwell Faull - an inactive director whose contract started on 01 May 1995 and was terminated on 20 Apr 2020.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 28376 Remuera, Auckland, 1541 (types include: postal, office).
Faull Farms Limited had been using Ernst & Young, P O Box 146, New Plymouth as their physical address until 20 Nov 1999.
Previous aliases for the company, as we identified at BizDb, included: from 17 Feb 1992 to 23 Jul 2010 they were named Faull Bros. (Holdings) Limited, from 24 Jul 1978 to 17 Feb 1992 they were named Faull Bros Holdings Ltd.
A total of 8810010 shares are issued to 7 shareholders (2 groups). The first group is comprised of 440500 shares (5%) held by 4 entities. Next we have the second group which consists of 3 shareholders in control of 8369510 shares (95%).
Principal place of activity
14 Combes Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Ernst & Young, P O Box 146, New Plymouth
Physical address used from 20 Nov 1999 to 20 Nov 1999
Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 20 Nov 1999 to 03 Nov 2016
Address #3: Level 3, Ernst & Young House, New Plymouth
Registered address used from 20 Nov 1999 to 20 Nov 1999
Address #4: Level 3, Ernst & Young House, New Plymouth
Registered address used from 08 Jan 1997 to 20 Nov 1999
Address #5: -
Physical address used from 17 Feb 1992 to 20 Nov 1999
Basic Financial info
Total number of Shares: 8810010
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 440500 | |||
| Individual | Faull, Carol Ann |
Remuera Auckland 1050 New Zealand |
16 Oct 2009 - |
| Individual | Faull, Gavin Maxwell |
Remuera Auckland 1050 New Zealand |
24 Jul 1978 - |
| Director | Faull, Oliver Robert |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2016 - |
| Entity (NZ Limited Company) | Srt Faull Trustee Limited Shareholder NZBN: 9429041932940 |
New Plymouth New Plymouth 4310 New Zealand |
25 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 8369510 | |||
| Director | Faull, Oliver Robert |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2016 - |
| Entity (NZ Limited Company) | Srt Faull Trustee Limited Shareholder NZBN: 9429041932940 |
New Plymouth New Plymouth 4310 New Zealand |
25 Oct 2016 - |
| Individual | Faull, Carol Ann |
Remuera Auckland 1050 New Zealand |
16 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faull, Alan Maxwell |
Auckland |
24 Jul 1978 - 20 Apr 2020 |
| Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
16 Oct 2009 - 25 Oct 2016 |
| Individual | Faull, Richard Lewis M |
Mt Albert Auckland |
24 Jul 1978 - 20 Apr 2020 |
| Individual | Richards, Bruce Garlaw |
New Plymouth |
24 Jul 1978 - 29 Sep 2009 |
| Individual | Faull, Bernard Maxwell |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Jul 1978 - 05 May 2020 |
| Individual | Faull, Richard Lewis |
Mt Albert Auckland |
24 Jul 1978 - 20 Apr 2020 |
| Individual | Faull, Diana |
Mt Albert Auckland |
24 Jul 1978 - 20 Apr 2020 |
| Individual | Faull, Carol Ann |
Remuera Auckland 5 |
10 May 2005 - 29 Sep 2009 |
| Individual | Faull, Nigel Henry Maxwell |
Ellerslie |
24 Jul 1978 - 10 May 2005 |
Gavin Maxwell Faull - Director
Appointment date: 30 Oct 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2009
Oliver Robert Faull - Director
Appointment date: 31 Mar 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Oct 2015
Edward James Lewis Faull - Director
Appointment date: 21 Dec 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2006
Matthew Darian Faull - Director
Appointment date: 01 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2009
Richard Lewis Maxwell Faull - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 20 Apr 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Oct 2009
Allan Maxwell Faull - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 20 Apr 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Oct 2015
Bernard Maxwell Faull - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 20 Apr 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2012
Nigel Henry Maxwell Faull - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 31 Mar 2004
Address: Ellerslie,
Address used since 01 May 1995
Wilfred Lewis Faull - Director (Inactive)
Appointment date: 30 Oct 1990
Termination date: 31 Mar 2000
Address: New Plymouth,
Address used since 30 Oct 1990
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