Furneaux Lodge NZ Limited
Type: NZ Limited Company (Ltd)Furneaux Lodge Nz Limited (issued an NZBN of 9429034830178) was started on 02 May 2005. 3 addresses are currently in use by the company: 14 Walnut Grove, Omokoroa, Omokoroa, 3114 (type: service, physical). Queen Charlotte Sound, Picton, Picton had been their physical address, until 18 Feb 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Rg Faulkner Trustee Company Limited (an entity) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Faulkner, Beverley Joan (an individual) - located at Omokoroa, Omokoroa. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Faulkner, Ralph Geoffrey Eastham, located at Omokoroa, Omokoroa (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Grove Road, Mayfield, Blenheim, 7201 | Registered | 14 Mar 2016 |
| 52 Grove Road, Mayfield, Blenheim, 7201 | Service & physical | 18 Feb 2019 |
| 14 Walnut Grove, Omokoroa, Omokoroa, 3114 | Service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Geoffrey Eastham Faulkner
Omokoroa, Omokoroa, 3114
Address used since 11 Feb 2019
Queen Charlotte Sound, Picton, 7250
Address used since 04 Mar 2016 |
Director | 02 May 2005 - current |
|
Geoffrey James Eastham Faulkner
Enner Glynn, Nelson, 7011
Address used since 22 Feb 2011 |
Director | 02 May 2005 - 01 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Queen Charlotte Sound, Picton, Picton, 7250 | Physical | 16 Mar 2016 - 18 Feb 2019 |
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 26 Nov 2015 - 14 Mar 2016 |
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Physical | 26 Nov 2015 - 16 Mar 2016 |
| 24 Rimu Street, Eastbourne, Lower Hutt, 5013 | Registered & physical | 15 Oct 2013 - 26 Nov 2015 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 23 Nov 2011 - 15 Oct 2013 |
| Punga Cove Resort, Endeavour Inlet, Marlborough Sounds | Physical & registered | 02 May 2005 - 23 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rg Faulkner Trustee Company Limited Shareholder NZBN: 9429041212233 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
30 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Beverley Joan Individual |
Omokoroa Omokoroa 3114 |
28 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Ralph Geoffrey Eastham Individual |
Omokoroa Omokoroa 3114 |
02 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rj & Gj Faulkner As Executors Of Estate Ae Faulkner Other |
Omokoroa Omokoroa 3114 |
02 May 2005 - 30 Jul 2019 |
|
Faulkner, Geoffrey James Eastham Individual |
Enner Glynn Nelson 7011 |
02 May 2005 - 28 Apr 2016 |
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