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 13 directors: Michael John Strangwayes Morton - an active director whose contract began on 11 Jun 2021,
Bhovesh Dhirendra Patel - an active director whose contract began on 11 Jun 2021,
Mark David Mayers - an active director whose contract began on 11 Jun 2021,
Jewel Dominic Smith - an active director whose contract began on 11 Jun 2021,
Corinne Siobhan Cole - an inactive director whose contract began on 11 Jun 2021 and was terminated on 18 Jan 2024.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 33 St Johns Road, Saint Johns, Auckland, 1072 (type: physical, service).
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 589000 shares are allotted to 7 shareholders (5 groups). The first group consists of 217705 shares (36.96 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 72375 shares (12.29 per cent). Finally we have the third share allotment (53060 shares 9.01 per cent) made up of 1 entity.
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
Physical & registered address used from 29 Mar 2001 to 21 Jun 2002
Basic Financial info
Total number of Shares: 589000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 217705 | |||
Entity (NZ Limited Company) | Federal Merchants Holdings Limited Shareholder NZBN: 9429051601102 |
Saint Johns Auckland 1072 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 72375 | |||
Individual | Morton, Michael John Strangeways |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2021 - |
Individual | Morton, Ana Caroline |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2021 - |
Shares Allocation #3 Number of Shares: 53060 | |||
Entity (NZ Limited Company) | Bjs8 Trustee Company Limited Shareholder NZBN: 9429031788625 |
Mount Roskill Auckland 1041 New Zealand |
09 Jun 2023 - |
Shares Allocation #4 Number of Shares: 139860 | |||
Entity (NZ Limited Company) | Mko Trustee Limited Shareholder NZBN: 9429030829930 |
Mount Eden Auckland Null 1024 New Zealand |
13 Feb 2012 - |
Shares Allocation #5 Number of Shares: 106000 | |||
Individual | Patel, Bhovesh Dhirendra |
Stonefields Auckland 1072 New Zealand |
18 Aug 2016 - |
Individual | Patel, Manesha Sita |
Stonefields Auckland 1072 New Zealand |
18 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wilson Mckay Trustee Company (156681) Limited Shareholder NZBN: 9429030886469 Company Number: 3652111 |
Remuera Auckland Null 1050 New Zealand |
15 Feb 2012 - 24 Jan 2024 |
Entity | Wilson Mckay Trustee Company (156681) Limited Shareholder NZBN: 9429030886469 Company Number: 3652111 |
Remuera Auckland Null 1050 New Zealand |
15 Feb 2012 - 24 Jan 2024 |
Individual | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
17 Mar 2017 - 24 Jan 2024 |
Individual | Cole, Corinne Siobhan |
Oriental Bay Wellington 6011 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Clare Elizabeth |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Clare Elizabeth |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Clare Elizabeth |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Clare Elizabeth |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Aidin Grant |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Aidin Grant |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Aidin Grant |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Individual | Dennis, Aidin Grant |
Tauriko Tauranga 3110 New Zealand |
13 Feb 2012 - 24 Jan 2024 |
Entity | Bjs8 New Zealand Limited Shareholder NZBN: 9429030622937 Company Number: 3887557 |
Mount Roskill Auckland 1041 New Zealand |
08 Mar 2013 - 09 Jun 2023 |
Entity | Bjs8 New Zealand Limited Shareholder NZBN: 9429030622937 Company Number: 3887557 |
Mount Roskill Auckland 1041 New Zealand |
08 Mar 2013 - 09 Jun 2023 |
Individual | Lucas, Michael John |
Oriental Bay Wellington 6011 New Zealand |
17 Mar 2017 - 17 Mar 2017 |
Entity | Don* Geo International Limited Shareholder NZBN: 9429038828546 Company Number: 594535 |
28 Jun 2005 - 13 Feb 2012 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
13 Feb 2012 - 15 Feb 2012 | |
Entity | Passing Cloud Wine Company Limited Shareholder NZBN: 9429034777787 Company Number: 1632428 |
29 Mar 2001 - 13 Feb 2012 | |
Entity | Federal Liquor Merchants Limited Shareholder NZBN: 9429039030122 Company Number: 531815 |
29 Mar 2001 - 28 Jun 2005 | |
Entity | Don* Geo International Limited Shareholder NZBN: 9429038828546 Company Number: 594535 |
28 Jun 2005 - 13 Feb 2012 | |
Entity | Federal Liquor Merchants Limited Shareholder NZBN: 9429039030122 Company Number: 531815 |
29 Mar 2001 - 28 Jun 2005 | |
Entity | Passing Cloud Wine Company Limited Shareholder NZBN: 9429034777787 Company Number: 1632428 |
29 Mar 2001 - 13 Feb 2012 | |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
13 Feb 2012 - 15 Feb 2012 |
Michael John Strangwayes Morton - Director
Appointment date: 11 Jun 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Jun 2021
Bhovesh Dhirendra Patel - Director
Appointment date: 11 Jun 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Jun 2021
Mark David Mayers - Director
Appointment date: 11 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jun 2021
Jewel Dominic Smith - Director
Appointment date: 11 Jun 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jun 2021
Corinne Siobhan Cole - Director (Inactive)
Appointment date: 11 Jun 2021
Termination date: 18 Jan 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Jun 2021
Aidin Grant Dennis - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 31 Dec 2023
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
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
Lynanne Stanaway - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 13 Apr 2005
Address: Orakei, 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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