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Farrell Bearings Limited

Type: NZ Limited Company (Ltd)
9429040152042
NZBN
174183
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500001
Entity (NZ Limited Company) Vickery Street Trust Limited
Shareholder NZBN: 9429033074498
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glover, Andrew Wayne Hamilton
Individual Glover, Wilfred Hugh Mount Maunganui
, (b Shares)
Individual Glover, Wilfred Hugh Mount Maunganui
, (b Shares)
Individual Glover, Kelvin Ritus Mt Maunganui
Individual Glover, Andrew Wayne Hamilton
Individual Glover, Beverley Ann Mount Maunganui
, (a Shares)
Individual Glover, Kelvin Mt Maunganui
Individual Glover, Beverley Ann Mount Maunganui
, (b Shares)
Directors

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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