Faull Farms Limited
Type: NZ Limited Company (Ltd)Faull Farms Limited (issued a New Zealand Business Number of 9429040161402) was registered on 24 Jul 1978. 5 addresess are in use by the company: Po Box 28376 Remuera, Auckland, 1541 (type: postal, office). Ernst & Young, P O Box 146, New Plymouth had been their physical address, up until 20 Nov 1999. Faull Farms Limited used other names, namely: Faull Bros. (Holdings) Limited from 17 Feb 1992 to 23 Jul 2010, Faull Bros Holdings Ltd (24 Jul 1978 to 17 Feb 1992). 200000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (5 per cent of shares), namely:
Faull, Gavin Maxwell (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 95 per cent of all shares (exactly 190000 shares); it includes
Srt Faull Trustee Limited (an entity) - located at New Plymouth, New Plymouth,
Faull, Oliver Robert (a director) - located at Mission Bay, Auckland,
Faull, Carol Ann (an individual) - located at Remuera, Auckland. Our data was updated on 09 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Combes Road, Remuera, Auckland, 1050 | Registered & physical & service | 03 Nov 2016 |
| Po Box 28376 Remuera, Auckland, 1541 | Postal | 15 Oct 2019 |
| 14 Combes Road, Remuera, Auckland, 1050 | Office & delivery | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Maxwell Faull
Remuera, Auckland, 1050
Address used since 27 Oct 2009 |
Director | 30 Oct 1990 - current |
|
Oliver Robert Faull
Mission Bay, Auckland, 1071
Address used since 29 Oct 2015 |
Director | 31 Mar 2004 - current |
|
Edward James Lewis Faull
Remuera, Auckland, 1050
Address used since 21 Dec 2006 |
Director | 21 Dec 2006 - current |
|
Matthew Darian Faull
Remuera, Auckland, 1050
Address used since 27 Oct 2009 |
Director | 01 Apr 2009 - current |
|
Bernard Maxwell Faull
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Oct 2012 |
Director | 01 May 1995 - 20 Apr 2020 |
|
Richard Lewis Maxwell Faull
Mount Albert, Auckland, 1025
Address used since 27 Oct 2009 |
Director | 01 May 1995 - 20 Apr 2020 |
|
Allan Maxwell Faull
Ostend, Waiheke Island, 1081
Address used since 29 Oct 2015 |
Director | 01 May 1995 - 20 Apr 2020 |
|
Nigel Henry Maxwell Faull
Ellerslie,
Address used since 01 May 1995 |
Director | 01 May 1995 - 31 Mar 2004 |
|
Wilfred Lewis Faull
New Plymouth,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 31 Mar 2000 |
| 14 Combes Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, P O Box 146, New Plymouth | Physical | 20 Nov 1999 - 20 Nov 1999 |
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 20 Nov 1999 - 03 Nov 2016 |
| Level 3, Ernst & Young House, New Plymouth | Registered | 20 Nov 1999 - 20 Nov 1999 |
| Level 3, Ernst & Young House, New Plymouth | Registered | 08 Jan 1997 - 20 Nov 1999 |
| - | Physical | 17 Feb 1992 - 20 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faull, Gavin Maxwell Individual |
Remuera Auckland 1050 |
24 Jul 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srt Faull Trustee Limited Shareholder NZBN: 9429041932940 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
25 Oct 2016 - current |
|
Faull, Oliver Robert Director |
Mission Bay Auckland 1071 |
25 Oct 2016 - current |
|
Faull, Carol Ann Individual |
Remuera Auckland 1050 |
16 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faull, Bernard Maxwell Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Jul 1978 - 05 May 2020 |
|
Faull, Richard Lewis Individual |
Mt Albert Auckland |
24 Jul 1978 - 20 Apr 2020 |
|
Faull, Alan Maxwell Individual |
Auckland |
24 Jul 1978 - 20 Apr 2020 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
16 Oct 2009 - 25 Oct 2016 |
|
Faull, Richard Lewis M Individual |
Mt Albert Auckland |
24 Jul 1978 - 20 Apr 2020 |
|
Richards, Bruce Garlaw Individual |
New Plymouth |
24 Jul 1978 - 29 Sep 2009 |
|
Faull, Diana Individual |
Mt Albert Auckland |
24 Jul 1978 - 20 Apr 2020 |
|
Faull, Carol Ann Individual |
Remuera Auckland 5 |
10 May 2005 - 29 Sep 2009 |
|
Faull, Nigel Henry Maxwell Individual |
Ellerslie |
24 Jul 1978 - 10 May 2005 |
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