General information

Faulkner Homes Limited

Type: NZ Limited Company (Ltd)
9429035584797
New Zealand Business Number
1475028
Company Number
Registered
Company Status

Faulkner Homes Limited (New Zealand Business Number 9429035584797) was registered on 22 Jan 2004. 2 addresses are in use by the company: 128 Main Road, Waikanae, Waikanae, 5036 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 04 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Seamark, Jeremy Clive (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Gary (an individual) - located at Waikanae. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
128 Main Road, Waikanae, Waikanae, 5036 Physical & registered & service 04 Aug 2022
Directors
Name and Address Role Period
Jeremy Clive Seamark
Waikanae, Waikanae, 5036
Address used since 06 Sep 2022
Waikanae, Waikanae, 5036
Address used since 22 May 2018
Waikanae, Waikanae, 5036
Address used since 10 Aug 2015
Director 22 Jan 2004 - current
Brendon Faulkner Midwinter
Waikanae,
Address used since 22 Jan 2004
Director 22 Jan 2004 - 24 Sep 2005
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 22 Sep 2021 - 04 Aug 2022
128 Main Road, Waikanae, Waikanae, 5036 Registered & physical 31 Aug 2020 - 22 Sep 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Nov 2018 - 31 Aug 2020
128 Main Road, Waikanae, Waikanae, 5036 Physical & registered 25 Oct 2016 - 28 Nov 2018
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 26 Oct 2012 - 25 Oct 2016
C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 18 Jun 2009 - 26 Oct 2012
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua Physical & registered 01 Dec 2008 - 18 Jun 2009
Deans & Associates Limited, Unit 3, 73 Kenepuru Drive, Porirua Registered & physical 22 Jan 2004 - 01 Dec 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Seamark, Jeremy Clive
Individual
Waikanae
Waikanae
5036
22 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Gary
Individual
Waikanae
04 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Midwinter, Brendon Faulkner
Individual
Waikanae
22 Jan 2004 - 04 Oct 2005
Seamark, Cherie
Individual
Waikanae
04 Oct 2005 - 04 Oct 2005
Location
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