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Faulkner Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041021989
NZBN
4835979
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Dec 2013
78 Selwyn Place
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 13 Sep 2019
Po Box 42
Nelson
Nelson 7040
New Zealand
Postal address used since 13 Sep 2019

Faulkner Family Trustee Limited, a registered company, was incorporated on 09 Dec 2013. 9429041021989 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 8 directors: Anissa Jean Bain - an active director whose contract started on 09 Dec 2013,
Sian Rhiannon Holden - an active director whose contract started on 09 Dec 2013,
Geoffrey Caradus - an active director whose contract started on 27 Mar 2019,
Clare Frances North - an active director whose contract started on 27 Mar 2019,
Michael Francis Mcmellon - an inactive director whose contract started on 09 Dec 2013 and was terminated on 21 Mar 2022.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 78 Selwyn Place, Nelson, Nelson, 7010 (type: office, delivery).
One entity controls all company shares (exactly 100 shares) - Ampersand Trustee Holdings Limited - located at 7010, Nelson.

Addresses

Principal place of activity

78 Selwyn Place, Nelson, Nelson, 7010 New Zealand

Contact info
64 3545 6716
Phone
64 3 5488349
23 Sep 2021 Phone
anna.emmelmann@pittandmoore.co.nz
Email
sue.croll@pittandmoore.co.nz
23 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ampersand Trustee Holdings Limited
Shareholder NZBN: 9429030206908
Nelson
7010
New Zealand

Ultimate Holding Company

22 Sep 2021
Effective Date
Ampersand Trustee Holdings Limited
Name
Ltd
Type
4459640
Ultimate Holding Company Number
NZ
Country of origin
78 Selwyn Place
Nelson 7010
New Zealand
Address
Directors

Anissa Jean Bain - Director

Appointment date: 09 Dec 2013

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 06 Jun 2016


Sian Rhiannon Holden - Director

Appointment date: 09 Dec 2013

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 05 Mar 2014


Geoffrey Caradus - Director

Appointment date: 27 Mar 2019

Address: Moana, Nelson, 7011 New Zealand

Address used since 27 Mar 2019


Clare Frances North - Director

Appointment date: 27 Mar 2019

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 27 Mar 2019


Michael Francis Mcmellon - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 21 Mar 2022

Address: Marybank, Nelson, 7010 New Zealand

Address used since 05 Mar 2014


Robert Alan Lane - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 21 Mar 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 05 Mar 2014

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 12 Sep 2017


Graham Wallace Allan - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 27 Mar 2019

Address: Nelson, Nelson, 7010 New Zealand

Address used since 12 Sep 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 05 Mar 2014


David William Farnsworth - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 22 Sep 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 05 Mar 2014