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 2 entities and holds 999 shares (9.99 per cent of shares), namely:
Pirie, Clark Graeme (an individual) located at Lake Hayes, Queenstown postcode 9304,
Faulks Trustee Limited (an entity) located at 11-17 Church Street, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Faulks, Adrian Tony (an individual) - located at 584 Birchs Road, R D 2, Christchurch 7672. 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 31 May 2025.
| 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 |
|
Corran Allistair Pywell
West Melton, Canterbury, 7618
Address used since 04 Feb 2025
Lincoln, Lincoln, 7608
Address used since 21 Feb 2018
Lincoln, Selwyn, 7672
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Phyllis Rel Faulks
Drift Bay, Queenstown, 9371
Address used since 03 Feb 2016 |
Director | 28 Nov 2007 - 25 Sep 2024 |
|
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 |
|---|---|---|
|
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, Adrian Tony Individual |
584 Birchs Road R D 2, Christchurch 7672 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Phyllis Rel Individual |
3 Bayonet Place Queenstown |
28 Aug 1980 - current |
| 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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