General information

Faull Farms Limited

Type: NZ Limited Company (Ltd)
9429040161402
New Zealand Business Number
172970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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). 8810010 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 440500 shares (5 per cent of shares), namely:
Faull, Carol Ann (an individual) located at Remuera, Auckland postcode 1050,
Faull, Gavin Maxwell (an individual) located at Remuera, Auckland postcode 1050,
Faull, Oliver Robert (a director) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 95 per cent of all shares (exactly 8369510 shares); it includes
Faull, Oliver Robert (a director) - located at Mission Bay, Auckland,
Srt Faull Trustee Limited (an entity) - located at New Plymouth, New Plymouth,
Faull, Carol Ann (an individual) - located at Remuera, Auckland. Our data was updated on 13 Feb 2024.

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
Contact info
64 21 08114178
Phone (Phone)
oliverfaull@swiss-belhotel.com
Email (nzbn-reserved-invoice-email-address-purpose)
oliverfaull@swiss-belhotel.com
Email
www.faullfarms.com
Website
Directors
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
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
Bernard Maxwell Faull
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Oct 2012
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
Addresses
Principal place of activity
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
Financial Data
Financial info
8810010
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 440500
Shareholder Name Address Period
Faull, Carol Ann
Individual
Remuera
Auckland
1050
16 Oct 2009 - current
Faull, Gavin Maxwell
Individual
Remuera
Auckland
1050
24 Jul 1978 - current
Faull, Oliver Robert
Director
Mission Bay
Auckland
1071
25 Oct 2016 - current
Srt Faull Trustee Limited
Shareholder NZBN: 9429041932940
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Oct 2016 - current
Shares Allocation #2 Number of Shares: 8369510
Shareholder Name Address Period
Faull, Oliver Robert
Director
Mission Bay
Auckland
1071
25 Oct 2016 - current
Srt Faull Trustee Limited
Shareholder NZBN: 9429041932940
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Oct 2016 - current
Faull, Carol Ann
Individual
Remuera
Auckland
1050
16 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
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, 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, 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
Location