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John Farrell Nurseries Limited

Type: NZ Limited Company (Ltd)
9429039855114
NZBN
269936
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Oct 2015
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Oct 2015

John Farrell Nurseries Limited, a registered company, was registered on 29 Mar 1985. 9429039855114 is the business number it was issued. This company has been supervised by 4 directors: John Farrell - an active director whose contract started on 29 Mar 1985,
Diane Christine Farrell - an active director whose contract started on 29 Mar 1985,
Andrew John Farrell - an inactive director whose contract started on 13 Dec 2004 and was terminated on 05 Jun 2019,
Kevin Matthew Farrell - an inactive director whose contract started on 01 Aug 2005 and was terminated on 05 Jun 2019.
Last updated on 21 May 2025, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
John Farrell Nurseries Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address until 16 Oct 2015.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 1250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3750 shares (75%).

Addresses

Previous addresses

Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 01 Jul 2011 to 16 Oct 2015

Address #2: C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 21 May 2003 to 01 Jul 2011

Address #3: C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Physical address used from 16 May 2003 to 01 Jul 2011

Address #4: C/-charfield & Co, Level 10,new Call Tower, 44 Kyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 16 May 2003

Address #5: C/-charfield & Co, Level 10,new Call Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address #6: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered & physical address used from 18 Jun 2002 to 16 May 2003

Address #7: D T Morris, 23 Hall Street, Pukekohe

Registered & physical address used from 01 Jul 1997 to 18 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 03 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Farrell, Diane Christine Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 3750
Individual Farrell, John Pukekohe
Pukekohe
2120
New Zealand
Directors

John Farrell - Director

Appointment date: 29 Mar 1985

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 May 2013


Diane Christine Farrell - Director

Appointment date: 29 Mar 1985

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 May 2013


Andrew John Farrell - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 05 Jun 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 May 2013


Kevin Matthew Farrell - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 05 Jun 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 23 Jun 2010

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