Leo Farrell & Sons Limited
Type: NZ Limited Company (Ltd)Leo Farrell & Sons Limited (issued an NZBN of 9429038212338) was registered on 11 Nov 1996. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, service). 18 Anzac Road, Pukekohe had been their physical address, up to 08 Aug 2016. 9200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2326 shares (25.28 per cent of shares), namely:
Farrell, Stephen John (an individual) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 1 shareholder holds 25.28 per cent of all shares (2326 shares); it includes
Farrell, Anthony Francis (an individual) - located at Helvetia, R D 1, Pukekohe. The third group of shareholders, share allotment (1516 shares, 16.48%) belongs to 1 entity, namely:
Farrell, Maryanne Pauline, located at Rd 2, Drury (an individual). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, 2120 | Registered | 29 Jul 2016 |
| 61 Edinburgh Street, Pukekohe, 2120 | Physical & service | 08 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Marie Louise Farrell
Rd 1, Pukekohe, 2676
Address used since 14 Apr 2014 |
Director | 11 Nov 1996 - current |
|
Anthony Francis Farrell
Rd 1, Pukekohe, 2676
Address used since 10 Apr 2012 |
Director | 28 Jun 2007 - current |
|
Stephen John Farrell
Rd 2, Drury, 2578
Address used since 10 Apr 2012 |
Director | 28 Jun 2007 - current |
|
Leo Anthony Farrell
Helvetia, R D 1, Pukekohe,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 06 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 18 Anzac Road, Pukekohe, 2120 | Physical | 14 Nov 2008 - 08 Aug 2016 |
| 18 Anzac Road, Pukekohe, 2120 | Registered | 14 Nov 2008 - 29 Jul 2016 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 28 May 2003 - 14 Nov 2008 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical & registered | 07 May 2002 - 28 May 2003 |
| C/- D T Morris Esq, 23 Hall Street, Pukekohe | Registered | 11 Apr 2000 - 07 May 2002 |
| Webb Morice & Partners, 8 Hall Street, Pukekohe | Physical | 11 Nov 1996 - 07 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Stephen John Individual |
Rd 2 Drury 2578 |
11 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Anthony Francis Individual |
Helvetia R D 1, Pukekohe |
11 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Maryanne Pauline Individual |
Rd 2 Drury 2578 |
11 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Marie Louise Individual |
R D 1 Pukekohe 2676 |
11 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Michelle Diane Individual |
Helvetia R D 1, Pukekohe |
11 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Estate Of Leo Anthony Individual |
R D 1 Pukekohe 2676 |
11 Nov 1996 - 28 Jul 2021 |
 |
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