Farrell Construction Limited, a registered company, was launched on 17 Jun 1987. 9429039589354 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. This company has been supervised by 2 directors: Sandra Mary Ellen Farrell - an active director whose contract started on 17 Jun 1987,
Graeme Patrick Farrell - an active director whose contract started on 17 Jun 1987.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Fielding Crescent, Pakuranga, Auckland, 2012 (type: postal, office).
Farrell Construction Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 25 Mar 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
3 Fielding Crescent, Pakuranga, Auckland, 2012 New Zealand
Previous addresses
Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland
Registered & physical address used from 04 May 2005 to 25 Mar 2010
Address #2: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Physical & registered address used from 23 Jun 2004 to 04 May 2005
Address #3: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland
Physical & registered address used from 11 Jul 2002 to 23 Jun 2004
Address #4: 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address #5: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland
Physical address used from 05 Jul 1999 to 11 Jul 2002
Address #6: Forsyth Thomas Marryatt & Assoc, Chartered Accountants, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 05 Jul 1999 to 11 Jul 2002
Address #7: 3 Fielding Crescent, Pakuranga, Auckland
Registered address used from 06 Jul 1998 to 05 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Farrell, Sandra Mary Ellen |
Farm Cove Auckland 2012 New Zealand |
17 Jun 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Farrell, Graeme Patrick |
Farm Cove Auckland 2012 New Zealand |
17 Jun 1987 - |
Sandra Mary Ellen Farrell - Director
Appointment date: 17 Jun 1987
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 23 Jun 2015
Graeme Patrick Farrell - Director
Appointment date: 17 Jun 1987
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 23 Jun 2015
Hudson Associates Limited
9 Fielding Crescent
Lassomail Limited
9 Fielding Crescent
Bip Properties Limited
9 Fielding Crescent
Moneyworx Limited
9 Fielding Crescent
Trident Trust Limited
9 Fielding Crescent
Nimrod Nominees Limited
9 Fielding Crescent
Care Co Limited
25a Fortunes Road
Garbutt Builders Limited
5 Meanda Gardens
Jeff Michaels Builders Limited
69 Glenmore Road
Navigate Consulting Limited
12 Beaconview Rise
Prostar Limited
33 William Bryan Drive
Taylormade Residential Limited
7 Essington Place