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Farrell Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429030845169
NZBN
3689615
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1387500
Individual Farrell, Alison Nora Papanui
Christchurch
8053
New Zealand
Director Farrell, Sean Matthew Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 112500
Individual Bragg, Barry John St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doig, Simon Patrick Strowan
Christchurch
8052
New Zealand
Entity Farrell Markhams Trustees Limited
Shareholder NZBN: 9429030211575
Company Number: 4454448
308 Queen Street East
Hastings
4122
New Zealand
Individual Deans, Paul Joseph Rolleston
Rolleston
7614
New Zealand
Individual Doig, Simon Patrick Strowan
Christchurch
8052
New Zealand
Entity Farrell Markhams Trustees Limited
Shareholder NZBN: 9429030211575
Company Number: 4454448
Individual Oh, Andrew Teik Kim Bryndwr
Christchurch
8052
New Zealand
Individual Farrell, Peter Robert Michael Ilam
Christchurch
8053
New Zealand
Director Peter Robert Michael Farrell Ilam
Christchurch
8053
New Zealand
Individual Farrell, Nicola Dianne Ilam
Christchurch
8053
New Zealand
Directors

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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