Farrell Commercial Construction Limited was registered on 15 Dec 2011 and issued a number of 9429030845169. The registered LTD company has been supervised by 2 directors: Sean Matthew Farrell - an active director whose contract began on 15 Dec 2011,
Peter Robert Michael Farrell - an inactive director whose contract began on 15 Dec 2011 and was terminated on 01 Apr 2016.
According to BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 30 Jun 2021, Farrell Commercial Construction Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb found previous names for the company: from 15 Dec 2011 to 27 Sep 2012 they were named Fb Construction Limited.
A total of 1500000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1387500 shares are held by 2 entities, namely:
Farrell, Alison Nora (an individual) located at Papanui, Christchurch postcode 8053,
Farrell, Sean Matthew (a director) located at Papanui, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 7.5 per cent shares (exactly 112500 shares) and includes
Bragg, Barry John - located at St Albans, Christchurch.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Aug 2016 to 23 Apr 2019
Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 19 Apr 2016 to 08 Aug 2016
Address: 1/10 Vulcan Place, Middleton, Christchurch, 8024 New Zealand
Physical address used from 30 Sep 2014 to 08 Aug 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 06 May 2013 to 30 Sep 2014
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 31 Jan 2013 to 19 Apr 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 14 Sep 2012 to 31 Jan 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 14 Sep 2012 to 06 May 2013
Address: 1407 Warwick Place, Mayfair, Hastings, 4122 New Zealand
Registered & physical address used from 15 Dec 2011 to 14 Sep 2012
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1387500 | |||
Individual | Farrell, Alison Nora |
Papanui Christchurch 8053 New Zealand |
09 Jul 2013 - |
Director | Farrell, Sean Matthew |
Papanui Christchurch 8053 New Zealand |
15 Dec 2011 - |
Shares Allocation #2 Number of Shares: 112500 | |||
Individual | Bragg, Barry John |
St Albans Christchurch 8052 New Zealand |
05 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doig, Simon Patrick |
Strowan Christchurch 8052 New Zealand |
05 Dec 2018 - 17 Mar 2022 |
Entity | Farrell Markhams Trustees Limited Shareholder NZBN: 9429030211575 Company Number: 4454448 |
308 Queen Street East Hastings 4122 New Zealand |
09 Jul 2013 - 06 Nov 2017 |
Individual | Deans, Paul Joseph |
Rolleston Rolleston 7614 New Zealand |
05 Dec 2018 - 17 Mar 2022 |
Individual | Doig, Simon Patrick |
Strowan Christchurch 8052 New Zealand |
11 Apr 2016 - 09 Aug 2016 |
Entity | Farrell Markhams Trustees Limited Shareholder NZBN: 9429030211575 Company Number: 4454448 |
09 Jul 2013 - 06 Nov 2017 | |
Individual | Oh, Andrew Teik Kim |
Bryndwr Christchurch 8052 New Zealand |
11 Apr 2016 - 09 Aug 2016 |
Individual | Farrell, Peter Robert Michael |
Ilam Christchurch 8053 New Zealand |
15 Dec 2011 - 11 Apr 2016 |
Director | Peter Robert Michael Farrell |
Ilam Christchurch 8053 New Zealand |
15 Dec 2011 - 11 Apr 2016 |
Individual | Farrell, Nicola Dianne |
Ilam Christchurch 8053 New Zealand |
09 Jul 2013 - 11 Apr 2016 |
Sean Matthew Farrell - Director
Appointment date: 15 Dec 2011
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 16 Mar 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Mar 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Mar 2016
Peter Robert Michael Farrell - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 01 Apr 2016
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 20 Mar 2014
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