Farrell & James Holdings Limited, a registered company, was launched on 14 Oct 2014. 9429041440490 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Dallas Rex James - an active director whose contract started on 14 Oct 2014,
Wendy Elizabeth James - an active director whose contract started on 19 Apr 2021,
Campbell F. - an inactive director whose contract started on 14 Oct 2014 and was terminated on 12 Apr 2021.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 156 Foundry Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
All company shares (1200 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kimo Family Trust Trustee Company Limited (an entity) located at Red Beach, Red Beach postcode 0932,
James, Wendy Elizabeth (an individual) located at Red Beach, Red Beach postcode 0932,
James, Dallas Rex (a director) located at Red Beach, Red Beach postcode 0932.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Kimo Family Trust Trustee Company Limited Shareholder NZBN: 9429046580689 |
Red Beach Red Beach 0932 New Zealand |
19 Mar 2018 - |
| Individual | James, Wendy Elizabeth |
Red Beach Red Beach 0932 New Zealand |
14 Oct 2014 - |
| Director | James, Dallas Rex |
Red Beach Red Beach 0932 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrell, Campbell James |
Paia, Hi 96779 United States |
14 Oct 2014 - 19 Apr 2021 |
| Individual | Bradley, Jonathan |
Mairangi Bay Auckland 0630 New Zealand |
14 Oct 2014 - 19 Mar 2018 |
Dallas Rex James - Director
Appointment date: 14 Oct 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Jul 2017
Wendy Elizabeth James - Director
Appointment date: 19 Apr 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Apr 2021
Campbell F. - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 12 Apr 2021
Address: Paia, Hi, 96779 United States
Address used since 14 Oct 2014
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