Faulks Investments Limited
Type: NZ Limited Company (Ltd)Faulks Investments Limited (New Zealand Business Number 9429040245157) was registered on 28 Aug 1980. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, Westpac Building, 106 George St, Dunedin had been their registered address, up until 14 Feb 2023. Faulks Investments Limited used more aliases, namely: Faulks Enterprises Limited from 06 Jan 1986 to 15 Sep 2006, Arrowtown Sawmills Limited (28 Aug 1980 to 06 Jan 1986). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5667 shares (56.67 per cent of shares), namely:
Faulks, Adrian Tony (an individual) located at 584 Birchs Road, R D 2, Christchurch 7672. When considering the second group, a total of 2 shareholders hold 43.32 per cent of all shares (exactly 4332 shares); it includes
Pirie, Clark Graeme (an individual) - located at Lake Hayes, Queenstown,
Faulks Trustee Limited (an entity) - located at 11-17 Church Street, Queenstown. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Faulks, Phyllis Rel, located at 3 Bayonet Place, Queenstown (an individual). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Physical | 08 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Tony Faulks
Rd 1, Queenstown, 9371
Address used since 21 Feb 2018
584 Birchs Road, R D 2, Christchurch, 7672
Address used since 03 Feb 2016 |
Director | 08 Nov 1989 - current |
|
Phyllis Rel Faulks
Drift Bay, Queenstown, 9371
Address used since 03 Feb 2016 |
Director | 28 Nov 2007 - current |
|
Corran Allistair Pywell
Lincoln, Lincoln, 7608
Address used since 21 Feb 2018
Lincoln, Selwyn, 7672
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Ian Mckay Faulks
3 Bayonet Place, Queenstown,
Address used since 22 Feb 2007 |
Director | 08 Nov 1989 - 23 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & service | 08 Nov 2018 - 14 Feb 2023 |
| Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & physical | 15 Feb 2012 - 08 Nov 2018 |
| Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 11 Feb 1999 - 15 Feb 2012 |
| Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin | Physical | 11 Feb 1999 - 11 Feb 1999 |
| Messrs Coopers And Lybrand, Level 1 Forsyth Barr House, The Octagon, Dunedin | Registered | 11 Feb 1999 - 11 Feb 1999 |
| - | Physical | 01 Jul 1997 - 11 Feb 1999 |
| Messrs Coopers And Lybrands, Level 1 Forsyth Barr House, The Octagon, Dunedin | Registered | 26 Feb 1997 - 11 Feb 1999 |
| Messrs Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill | Registered | 16 May 1994 - 26 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Adrian Tony Individual |
584 Birchs Road R D 2, Christchurch 7672 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Clark Graeme Individual |
Lake Hayes Queenstown 9304 |
11 Jul 2016 - current |
|
Faulks Trustee Limited Shareholder NZBN: 9429041529058 Entity (NZ Limited Company) |
11-17 Church Street Queenstown 9300 |
13 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Phyllis Rel Individual |
3 Bayonet Place Queenstown |
28 Aug 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Susan Helen Individual |
584 Birchs Road R D 2, Christchurch |
20 Feb 2004 - 05 Mar 2008 |
|
Southern Trustees 2005 Ltd Other |
08 Sep 2009 - 09 Sep 2015 | |
|
Mcknight, Richard Individual |
Level 1 Forsyth Barr House The Octagon, Dunedin |
05 Mar 2008 - 13 Jan 2015 |
|
Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 Entity |
05 Mar 2008 - 27 Jun 2010 | |
|
Null - Southern Trustees 2005 Ltd Other |
08 Sep 2009 - 09 Sep 2015 | |
|
Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 Entity |
05 Mar 2008 - 27 Jun 2010 | |
|
Faulks, Ian Mckay Individual |
3 Bayonet Place Queenstown |
28 Aug 1980 - 22 Feb 2007 |
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