Farrell Bearings Limited, a registered company, was incorporated on 20 Nov 1930. 9429040152042 is the business number it was issued. The company has been managed by 4 directors: Andrew Wayne Glover - an active director whose contract started on 25 Jun 2003,
Catherine Mary Glover - an active director whose contract started on 23 Nov 2020,
Wilfred Hugh Glover - an inactive director whose contract started on 07 Sep 1992 and was terminated on 01 Nov 2007,
Beverley Ann Glover - an inactive director whose contract started on 07 Sep 1992 and was terminated on 01 Nov 2007.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Farrell Bearings Limited had been using 128 Rostrevor Street, Hamilton as their physical address up until 12 Oct 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 20 Nov 1930 to 16 Aug 1999 they were named F J Farrell Limited.
A single entity controls all company shares (exactly 500001 shares) - Vickery Street Trust Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address: 128 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 29 Sep 2009 to 12 Oct 2020
Address: Rpg Limited, 128 Rostrevor Street, Hamilton
Registered & physical address used from 30 Apr 2009 to 29 Sep 2009
Address: 128 Rostrevor Street, Hamilton
Registered & physical address used from 17 Sep 2004 to 30 Apr 2009
Address: 18 Vialou Streertccleery And West,, 21 Vialou Street,, Hamilton.
Registered address used from 13 Aug 1992 to 13 Aug 1992
Address: C/o Rex Needham Mccleery And West,, 21 Vialou Street,, Hamilton.
Registered address used from 13 Aug 1992 to 17 Sep 2004
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: 18 Vialou Street, Hamilton
Physical address used from 17 Feb 1992 to 17 Sep 2004
Basic Financial info
Total number of Shares: 500001
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500001 | |||
Entity (NZ Limited Company) | Vickery Street Trust Limited Shareholder NZBN: 9429033074498 |
Hamilton Central Hamilton 3204 New Zealand |
24 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glover, Andrew Wayne |
Hamilton |
20 Nov 1930 - 24 Jan 2008 |
Individual | Glover, Wilfred Hugh |
Mount Maunganui , (b Shares) |
20 Nov 1930 - 24 Jan 2008 |
Individual | Glover, Wilfred Hugh |
Mount Maunganui , (b Shares) |
20 Nov 1930 - 24 Jan 2008 |
Individual | Glover, Kelvin Ritus |
Mt Maunganui |
20 Nov 1930 - 24 Jan 2008 |
Individual | Glover, Andrew Wayne |
Hamilton |
20 Nov 1930 - 24 Jan 2008 |
Individual | Glover, Beverley Ann |
Mount Maunganui , (a Shares) |
20 Nov 1930 - 24 Jan 2008 |
Individual | Glover, Kelvin |
Mt Maunganui |
20 Nov 1930 - 24 Jan 2008 |
Individual | Glover, Beverley Ann |
Mount Maunganui , (b Shares) |
20 Nov 1930 - 24 Jan 2008 |
Andrew Wayne Glover - Director
Appointment date: 25 Jun 2003
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Mar 2016
Catherine Mary Glover - Director
Appointment date: 23 Nov 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Nov 2020
Wilfred Hugh Glover - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 01 Nov 2007
Address: Mount Maunganui,
Address used since 07 Sep 1992
Beverley Ann Glover - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 01 Nov 2007
Address: Mount Maunganui,
Address used since 07 Sep 1992
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