Faulkner Construction Limited
Type: NZ Limited Company (Ltd)Faulkner Construction Limited (issued an NZ business identifier of 9429032132854) was started on 17 Jun 1981. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 22 Station Road, Otahuhu, Auckland 6 had been their registered address, up until 06 Sep 1999. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Faulkner Group Limited (an entity) located at Mt Wellington, Auckland postcode 1640. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Chd Trustees No. 16 Limited (an entity) - located at Highland Park, Auckland,
Mcconnell, Ross Gordon (a director) - located at Mellons Bay, Auckland,
Mcconnell, Hollie Justine (an individual) - located at Mellons Bay, Auckland. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 06 Sep 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Mc Elwain Faulkner
Cockle Bay, Manukau, 2014
Address used since 09 Sep 2009 |
Director | 14 Oct 1988 - current |
|
Ross Mcelwain Faulkner
Cockle Bay, Manukau, 2014
Address used since 09 Sep 2009 |
Director | 14 Oct 1988 - current |
|
Ross Gordon Mcconnell
Mellons Bay, Auckland, 2014
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - current |
|
Anne Susan Faulkner
Cockle Bay, Manukau, 2014
Address used since 09 Sep 2009 |
Director | 14 Oct 1988 - 12 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 22 Station Road, Otahuhu, Auckland 6 | Registered & physical | 06 Sep 1999 - 06 Sep 1999 |
| 12 Estuary Views, Howick, Auckland | Registered | 21 Mar 1994 - 06 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner Group Limited Shareholder NZBN: 9429049902631 Entity (NZ Limited Company) |
Mt Wellington Auckland 1640 |
27 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chd Trustees No. 16 Limited Shareholder NZBN: 9429031063678 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
03 Aug 2022 - current |
|
Mcconnell, Ross Gordon Director |
Mellons Bay Auckland 2014 |
03 Aug 2022 - current |
|
Mcconnell, Hollie Justine Individual |
Mellons Bay Auckland 2014 |
03 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl 2010 Volume 1 Limited Shareholder NZBN: 9429031298186 Company Number: 3203986 Entity |
Hamilton Central Hamilton 3204 |
16 Sep 2011 - 28 Nov 2017 |
|
R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 Entity |
28 Nov 2017 - 03 Aug 2022 | |
|
Vaughan, Owen William John Individual |
Manukau City Auckland |
18 Dec 2007 - 16 Sep 2011 |
|
Faulkner, Anne Susan Individual |
Howick Auckland |
17 Jun 1981 - 27 Apr 2022 |
|
R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 Entity |
Mt Wellington Auckland 1060 |
28 Nov 2017 - 03 Aug 2022 |
|
R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 Entity |
Mt Wellington Auckland 1060 |
28 Nov 2017 - 03 Aug 2022 |
|
R & A Faulkner Trustees Limited Shareholder NZBN: 9429041458860 Company Number: 5486785 Entity |
Mt Wellington Auckland 1060 |
28 Nov 2017 - 03 Aug 2022 |
|
Faulkner, Ross Mc Elwain Individual |
Howick Auckland |
17 Jun 1981 - 27 Apr 2022 |
|
Faulkner, Ross Mc Elwain Individual |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
|
Faulkner, Ross Mc Elwain Individual |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
|
Faulkner, Anne Susan Individual |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
|
Faulkner, Anne Susan Individual |
Howick Auckland |
18 Dec 2007 - 29 Sep 2021 |
|
Brl 2010 Volume 1 Limited Shareholder NZBN: 9429031298186 Company Number: 3203986 Entity |
16 Sep 2011 - 28 Nov 2017 |
 |
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