General information

Faulkner Construction Limited

Type: NZ Limited Company (Ltd)
9429032132854
New Zealand Business Number
111529
Company Number
Registered
Company Status

Faulkner Construction Limited (issued an NZ business identifier of 9429032132854) was started on 17 Jun 1981. 2 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 20 Sep 2024. 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 Ellerslie, Auckland postcode 1051. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Mcconnell, Hollie Justine (an individual) - located at Mellons Bay, Auckland,
Chd Trustees No. 16 Limited (an entity) - located at Highland Park, Auckland,
Mcconnell, Ross Gordon (a director) - located at Mellons Bay, Auckland. Our data was last updated on 15 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical 06 Sep 1999
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered & service 20 Sep 2024
Directors
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
Addresses
Previous address Type Period
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & service 06 Sep 1999 - 20 Sep 2024
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Faulkner Group Limited
Shareholder NZBN: 9429049902631
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
27 Apr 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcconnell, Hollie Justine
Individual
Mellons Bay
Auckland
2014
03 Aug 2022 - current
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

Historic shareholders

Shareholder Name Address Period
R & A Faulkner Trustees Limited
Shareholder NZBN: 9429041458860
Company Number: 5486785
Entity
28 Nov 2017 - 03 Aug 2022
Faulkner, Ross Mc Elwain
Individual
Howick
Auckland
18 Dec 2007 - 29 Sep 2021
Vaughan, Owen William John
Individual
Manukau City
Auckland
18 Dec 2007 - 16 Sep 2011
Brl 2010 Volume 1 Limited
Shareholder NZBN: 9429031298186
Company Number: 3203986
Entity
Hamilton Central
Hamilton
3204
16 Sep 2011 - 28 Nov 2017
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, 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
Location
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