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Federal Merchants & Co Limited

Type: Nz Limited Company (Ltd)
9429036961641
NZBN
1125296
Company Number
Registered
Company Status
Current address
33 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical address used since 11 Jun 2013

Federal Merchants & Co Limited, a registered company, was incorporated on 29 Mar 2001. 9429036961641 is the number it was issued. This company has been managed by 8 directors: Aidin Grant Dennis - an active director whose contract began on 22 Mar 2007,
Donald Geoffrey Claasen - an inactive director whose contract began on 29 Mar 2001 and was terminated on 26 Jan 2012,
Douglas John Leonard - an inactive director whose contract began on 29 Mar 2001 and was terminated on 16 Jan 2012,
Lynanne Stanaway - an inactive director whose contract began on 29 Mar 2001 and was terminated on 13 Apr 2005,
Ross Leonard George - an inactive director whose contract began on 29 Mar 2001 and was terminated on 13 Apr 2005.
Last updated on 24 Jan 2020, BizDb's data contains detailed information about 1 address: 33 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical).
Federal Merchants & Co Limited had been using 33 St Johns Road, Meadowbank, Auckland as their registered address up until 21 Jun 2002.
Past names for the company, as we managed to find at BizDb, included: from 29 Mar 2001 to 31 May 2013 they were named Federal Geo Limited.
A total of 530000 shares are allotted to 9 shareholders (5 groups). The first group consists of 21200 shares (4 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 95400 shares (18 per cent). Finally we have the third share allotment (106000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 33 St Johns Road, Meadowbank, Auckland

Registered address used from 21 Jun 2002 to 21 Jun 2002

Address: 33 St Johns Rd, Meadowbank, Auckland New Zealand

Registered address used from 21 Jun 2002 to 11 Jun 2013

Address: 33 St Johns Rd, Meadowbank, Auckland 1130 New Zealand

Physical address used from 21 Jun 2002 to 11 Jun 2013

Address: 33 St Jojns Road, Meadowbank, Auckland

Registered & physical address used from 29 Mar 2001 to 21 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 530000

Annual return filing month: June

Annual return last filed: 03 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21200
Individual Manesha Sita Patel Stonefields
Auckland
1072
New Zealand
Individual Bhovesh Dhirendra Patel Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 95400
Individual Michael John Lucas Cole Oriental Bay
Wellington
6011
New Zealand
Individual Corinne Siobhan Cole Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 106000
Entity (NZ Limited Company) Mko Trustee Limited
Shareholder NZBN: 9429030829930
Mount Eden
Auckland
Null 1024
New Zealand
Shares Allocation #4 Number of Shares: 280900
Entity (NZ Limited Company) Wilson Mckay Trustee Company (156681) Limited
Shareholder NZBN: 9429030886469
Remuera
Auckland
Null 1050
New Zealand
Individual Aidin Grant Dennis Tauriko
Tauranga
3110
New Zealand
Individual Clare Elizabeth Dennis Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 26500
Entity (NZ Limited Company) Bjs8 New Zealand Limited
Shareholder NZBN: 9429030622937
Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Lucas Oriental Bay
Wellington
6011
New Zealand
Entity Don* Geo International Limited
Shareholder NZBN: 9429038828546
Company Number: 594535
Entity Federal Liquor Merchants Limited
Shareholder NZBN: 9429039030122
Company Number: 531815
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Entity Passing Cloud Wine Company Limited
Shareholder NZBN: 9429034777787
Company Number: 1632428
Entity Don* Geo International Limited
Shareholder NZBN: 9429038828546
Company Number: 594535
Entity Federal Liquor Merchants Limited
Shareholder NZBN: 9429039030122
Company Number: 531815
Entity Passing Cloud Wine Company Limited
Shareholder NZBN: 9429034777787
Company Number: 1632428
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Directors

Aidin Grant Dennis - Director

Appointment date: 22 Mar 2007

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Jun 2016


Donald Geoffrey Claasen - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 26 Jan 2012

Address: Kilbryde Development, 104-106 Gladstone Road, Parnell,

Address used since 20 Dec 2004


Douglas John Leonard - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 16 Jan 2012

Address: Mt Wellington, Auckland,

Address used since 29 Mar 2001


Lynanne Stanaway - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 13 Apr 2005

Address: Orakei, Auckland,

Address used since 14 Jun 2002


Ross Leonard George - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 13 Apr 2005

Address: Remuera, Auckland,

Address used since 29 Mar 2001


Paul Wai-poi - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 13 Apr 2005

Address: Grey Lynn, Auckland,

Address used since 14 Jun 2002


Andrew Howard Johnson - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 13 Apr 2005

Address: Remuera, Auckland,

Address used since 15 Oct 2004


Howard Donal Johnson - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 04 May 2004

Address: Kohimarama, Auckland,

Address used since 29 Mar 2001

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