M Farrell & Sons Limited, a registered company, was incorporated on 21 Apr 1964. 9429040662510 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Gregory James Farrell - an active director whose contract started on 22 Dec 2000,
Mathew Leslie Farrell - an inactive director whose contract started on 04 Jul 2002 and was terminated on 04 Aug 2008,
Irene Rose Farrell - an inactive director whose contract started on 08 Apr 1997 and was terminated on 23 Feb 2004,
Patrick Joseph Farrell - an inactive director whose contract started on 21 Apr 1964 and was terminated on 22 Dec 2000,
Matthew Farrell - an inactive director whose contract started on 21 Apr 1964 and was terminated on 08 Apr 1997.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: physical, service).
M Farrell & Sons Limited had been using 18 Anzac Road, Pukekohe as their physical address until 08 Aug 2016.
A total of 1540 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1390 shares (90.26%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 150 shares (9.74%).
Previous addresses
Address #1: 18 Anzac Road, Pukekohe, 2120 New Zealand
Physical address used from 08 Mar 2000 to 08 Aug 2016
Address #2: Corner Roulston Street & Massey Avenue, Pukekohe
Physical address used from 08 Mar 2000 to 08 Mar 2000
Address #3: 18 Anzac Road, Pukekohe, 2120 New Zealand
Registered address used from 20 May 1999 to 29 Jul 2016
Address #4: Corner Roulston Street And, Massey Avenue, Pukekohe
Registered address used from 20 May 1999 to 20 May 1999
Address #5: Mr Desmond T Morris, 23 Hall St, Pukekohe
Registered address used from 29 Jan 1993 to 20 May 1999
Basic Financial info
Total number of Shares: 1540
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: 1390 | |||
| Individual | Farrell, Gregory James |
Pukekohe New Zealand |
23 Feb 2004 - |
| Individual | Farrell, Emmett Patrick |
Pukekohe Pukekohe 2120 New Zealand |
22 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Farrell, Gregory James |
Pukekohe New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brady, Kathleen Ann |
Patumahoe |
21 Apr 1964 - 22 Mar 2017 |
| Individual | Kelly, Denis |
Pukekohe |
21 Apr 1964 - 22 Mar 2017 |
| Individual | Farrell, Mathew Leslie |
Pukekohe |
23 Feb 2004 - 27 Jun 2010 |
| Individual | Farrell, Matthew Leslie |
Mercer |
23 Feb 2004 - 23 Feb 2004 |
Gregory James Farrell - Director
Appointment date: 22 Dec 2000
Address: Pukekohe, Pukekohe, 2676 New Zealand
Address used since 26 Apr 2016
Mathew Leslie Farrell - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 04 Aug 2008
Address: Pukekohe,
Address used since 26 Feb 2007
Irene Rose Farrell - Director (Inactive)
Appointment date: 08 Apr 1997
Termination date: 23 Feb 2004
Address: Pukekohe,
Address used since 08 Apr 1997
Patrick Joseph Farrell - Director (Inactive)
Appointment date: 21 Apr 1964
Termination date: 22 Dec 2000
Address: Paerata, Pukekohe,
Address used since 21 Apr 1964
Matthew Farrell - Director (Inactive)
Appointment date: 21 Apr 1964
Termination date: 08 Apr 1997
Address: Paerata, Pukekohe,
Address used since 21 Apr 1964
Dennis Raymond Farrell - Director (Inactive)
Appointment date: 21 Apr 1964
Termination date: 08 Apr 1997
Address: Paerata, Pukekohe,
Address used since 21 Apr 1964
Leo Anthony Farrell - Director (Inactive)
Appointment date: 21 Apr 1964
Termination date: 08 Apr 1997
Address: Paerata, Pukekohe,
Address used since 21 Apr 1964
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