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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
Physical & service & registered 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 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.

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

Physical & registered address used from 29 Mar 2001 to 21 Jun 2002

Financial Data

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
Shares Allocation #1 Number of Shares: 217705
Entity (NZ Limited Company) Federal Merchants Holdings Limited
Shareholder NZBN: 9429051601102
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 72375
Individual Morton, Michael John Strangeways Meadowbank
Auckland
1072
New Zealand
Individual Morton, Ana Caroline Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 53060
Entity (NZ Limited Company) Bjs8 Trustee Company Limited
Shareholder NZBN: 9429031788625
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 139860
Entity (NZ Limited Company) Mko Trustee Limited
Shareholder NZBN: 9429030829930
Mount Eden
Auckland
Null 1024
New Zealand
Shares Allocation #5 Number of Shares: 106000
Individual Patel, Bhovesh Dhirendra Stonefields
Auckland
1072
New Zealand
Individual Patel, Manesha Sita Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wilson Mckay Trustee Company (156681) Limited
Shareholder NZBN: 9429030886469
Company Number: 3652111
Remuera
Auckland
Null 1050
New Zealand
Entity Wilson Mckay Trustee Company (156681) Limited
Shareholder NZBN: 9429030886469
Company Number: 3652111
Remuera
Auckland
Null 1050
New Zealand
Individual Cole, Michael John Lucas Oriental Bay
Wellington
6011
New Zealand
Individual Cole, Corinne Siobhan Oriental Bay
Wellington
6011
New Zealand
Individual Dennis, Clare Elizabeth Tauriko
Tauranga
3110
New Zealand
Individual Dennis, Clare Elizabeth Tauriko
Tauranga
3110
New Zealand
Individual Dennis, Clare Elizabeth Tauriko
Tauranga
3110
New Zealand
Individual Dennis, Clare Elizabeth Tauriko
Tauranga
3110
New Zealand
Individual Dennis, Aidin Grant Tauriko
Tauranga
3110
New Zealand
Individual Dennis, Aidin Grant Tauriko
Tauranga
3110
New Zealand
Individual Dennis, Aidin Grant Tauriko
Tauranga
3110
New Zealand
Individual Dennis, Aidin Grant Tauriko
Tauranga
3110
New Zealand
Entity Bjs8 New Zealand Limited
Shareholder NZBN: 9429030622937
Company Number: 3887557
Mount Roskill
Auckland
1041
New Zealand
Entity Bjs8 New Zealand Limited
Shareholder NZBN: 9429030622937
Company Number: 3887557
Mount Roskill
Auckland
1041
New Zealand
Individual Lucas, Michael John Oriental Bay
Wellington
6011
New Zealand
Entity Don* Geo International Limited
Shareholder NZBN: 9429038828546
Company Number: 594535
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 Federal Liquor Merchants Limited
Shareholder NZBN: 9429039030122
Company Number: 531815
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

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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