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 |
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 |
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, 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 |
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 |
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 |
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