M Farrell & Sons Limited
Type: NZ Limited Company (Ltd)M Farrell & Sons Limited (issued a business number of 9429040662510) was launched on 21 Apr 1964. 2 addresses are currently 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. 1540 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1390 shares (90.26 per cent of shares), namely:
Farrell, Gregory James (an individual) located at Pukekohe,
Farrell, Emmett Patrick (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 9.74 per cent of all shares (exactly 150 shares); it includes
Farrell, Gregory James (an individual) - located at Pukekohe. The Businesscheck information was updated on 23 Mar 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 |
|---|---|---|
|
Gregory James Farrell
Pukekohe, Pukekohe, 2676
Address used since 26 Apr 2016 |
Director | 22 Dec 2000 - current |
|
Mathew Leslie Farrell
Pukekohe,
Address used since 26 Feb 2007 |
Director | 04 Jul 2002 - 04 Aug 2008 |
|
Irene Rose Farrell
Pukekohe,
Address used since 08 Apr 1997 |
Director | 08 Apr 1997 - 23 Feb 2004 |
|
Patrick Joseph Farrell
Paerata, Pukekohe,
Address used since 21 Apr 1964 |
Director | 21 Apr 1964 - 22 Dec 2000 |
|
Matthew Farrell
Paerata, Pukekohe,
Address used since 21 Apr 1964 |
Director | 21 Apr 1964 - 08 Apr 1997 |
|
Dennis Raymond Farrell
Paerata, Pukekohe,
Address used since 21 Apr 1964 |
Director | 21 Apr 1964 - 08 Apr 1997 |
|
Leo Anthony Farrell
Paerata, Pukekohe,
Address used since 21 Apr 1964 |
Director | 21 Apr 1964 - 08 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 18 Anzac Road, Pukekohe, 2120 | Physical | 08 Mar 2000 - 08 Aug 2016 |
| Corner Roulston Street & Massey Avenue, Pukekohe | Physical | 08 Mar 2000 - 08 Mar 2000 |
| 18 Anzac Road, Pukekohe, 2120 | Registered | 20 May 1999 - 29 Jul 2016 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 20 May 1999 - 20 May 1999 |
| Mr Desmond T Morris, 23 Hall St, Pukekohe | Registered | 29 Jan 1993 - 20 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Gregory James Individual |
Pukekohe |
23 Feb 2004 - current |
|
Farrell, Emmett Patrick Individual |
Pukekohe Pukekohe 2120 |
22 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Gregory James Individual |
Pukekohe |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Kathleen Ann Individual |
Patumahoe |
21 Apr 1964 - 22 Mar 2017 |
|
Kelly, Denis Individual |
Pukekohe |
21 Apr 1964 - 22 Mar 2017 |
|
Farrell, Mathew Leslie Individual |
Pukekohe |
23 Feb 2004 - 27 Jun 2010 |
|
Farrell, Matthew Leslie Individual |
Mercer |
23 Feb 2004 - 23 Feb 2004 |
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