Farrell Logging Limited was registered on 30 Apr 2015 and issued an NZ business number of 9429041732076. The registered LTD company has been run by 4 directors: Mark Thomas Farrell - an active director whose contract began on 11 Aug 2015,
Diane Mary Bateman - an inactive director whose contract began on 30 Apr 2015 and was terminated on 27 Jul 2021,
Paul John Balneaves - an inactive director whose contract began on 30 Apr 2015 and was terminated on 27 Jul 2021,
Vicki Ann Farrell - an inactive director whose contract began on 11 Aug 2015 and was terminated on 27 Jul 2021.
As stated in BizDb's database (last updated on 23 May 2022), the company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Up to 10 Aug 2021, Farrell Logging Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Vicki Farrell (an individual) located at East Gore, Gore postcode 9710.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 20000 shares) and includes
Mark Farrell - located at East Gore, Gore. Farrell Logging Limited has been categorised as "Logging (including poles)" (business classification A030220).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 22 Nov 2019 to 10 Aug 2021
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Apr 2015 to 22 Nov 2019
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 08 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Vicki Ann Farrell |
East Gore Gore 9710 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Mark Thomas Farrell |
East Gore Gore 9710 New Zealand |
19 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D. T. King & Company Limited Shareholder NZBN: 9429040267708 Company Number: 154561 |
Invercargill 9810 New Zealand |
30 Apr 2015 - 28 Jul 2021 |
Ultimate Holding Company
Mark Thomas Farrell - Director
Appointment date: 11 Aug 2015
Address: East Gore, Gore, 9710 New Zealand
Address used since 25 Nov 2020
Address: Tuatapere, 9620 New Zealand
Address used since 11 Aug 2015
Diane Mary Bateman - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 27 Jul 2021
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 30 Apr 2015
Paul John Balneaves - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 27 Jul 2021
Address: Riverton, Riverton, 9822 New Zealand
Address used since 30 Apr 2015
Vicki Ann Farrell - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 27 Jul 2021
Address: East Gore, Gore, 9710 New Zealand
Address used since 25 Nov 2020
Address: Tuatapere, 9620 New Zealand
Address used since 11 Aug 2015
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