Leo Farrell & Sons Limited, a registered company, was launched on 11 Nov 1996. 9429038212338 is the number it was issued. This company has been supervised by 4 directors: Marie Louise Farrell - an active director whose contract started on 11 Nov 1996,
Anthony Francis Farrell - an active director whose contract started on 28 Jun 2007,
Stephen John Farrell - an active director whose contract started on 28 Jun 2007,
Leo Anthony Farrell - an inactive director whose contract started on 11 Nov 1996 and was terminated on 06 Jun 2003.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (category: physical, service).
Leo Farrell & Sons Limited had been using 18 Anzac Road, Pukekohe as their physical address until 08 Aug 2016.
A total of 9200 shares are allotted to 5 shareholders (5 groups). The first group includes 2326 shares (25.28%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2326 shares (25.28%). Lastly we have the third share allotment (1516 shares 16.48%) made up of 1 entity.
Previous addresses
Address #1: 18 Anzac Road, Pukekohe, 2120 New Zealand
Physical address used from 14 Nov 2008 to 08 Aug 2016
Address #2: 18 Anzac Road, Pukekohe, 2120 New Zealand
Registered address used from 14 Nov 2008 to 29 Jul 2016
Address #3: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
Physical & registered address used from 28 May 2003 to 14 Nov 2008
Address #4: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical & registered address used from 07 May 2002 to 28 May 2003
Address #5: C/- D T Morris Esq, 23 Hall Street, Pukekohe
Registered address used from 11 Apr 2000 to 07 May 2002
Address #6: Webb Morice & Partners, 8 Hall Street, Pukekohe
Physical address used from 11 Nov 1996 to 07 May 2002
Basic Financial info
Total number of Shares: 9200
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2326 | |||
| Individual | Farrell, Stephen John |
Rd 2 Drury 2578 New Zealand |
11 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 2326 | |||
| Individual | Farrell, Anthony Francis |
Helvetia R D 1, Pukekohe |
11 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 1516 | |||
| Individual | Farrell, Maryanne Pauline |
Rd 2 Drury 2578 New Zealand |
11 Nov 1996 - |
| Shares Allocation #4 Number of Shares: 1516 | |||
| Individual | Farrell, Marie Louise |
R D 1 Pukekohe 2676 New Zealand |
11 Nov 1996 - |
| Shares Allocation #5 Number of Shares: 1516 | |||
| Individual | Farrell, Michelle Diane |
Helvetia R D 1, Pukekohe |
11 Nov 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrell, Estate Of Leo Anthony |
R D 1 Pukekohe 2676 New Zealand |
11 Nov 1996 - 28 Jul 2021 |
Marie Louise Farrell - Director
Appointment date: 11 Nov 1996
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 14 Apr 2014
Anthony Francis Farrell - Director
Appointment date: 28 Jun 2007
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 10 Apr 2012
Stephen John Farrell - Director
Appointment date: 28 Jun 2007
Address: Rd 2, Drury, 2578 New Zealand
Address used since 10 Apr 2012
Leo Anthony Farrell - Director (Inactive)
Appointment date: 11 Nov 1996
Termination date: 06 Jun 2003
Address: Helvetia, R D 1, Pukekohe,
Address used since 11 Nov 1996
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