General information
Farrell & James Holdings Limited
Type: NZ Limited Company (Ltd)9429041440490
New Zealand Business Number
5479367
Company Number
Registered
Company Status
Farrell & James Holdings Limited (issued an NZ business number of 9429041440490) was started on 14 Oct 2014. 2 addresses are in use by the company: 156 Foundry Road, Silverdale, Silverdale, 0932 (type: physical, registered). 1200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1200 shares (100 per cent of shares), 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. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Foundry Road, Silverdale, Silverdale, 0932 | Physical & registered & service | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Rex James
Red Beach, Red Beach, 0932
Address used since 05 Jul 2017 |
Director | 14 Oct 2014 - current |
|
Wendy Elizabeth James
Red Beach, Red Beach, 0932
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Campbell James Farrell
Paia, Hi, 96779
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 12 Apr 2021 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimo Family Trust Trustee Company Limited Shareholder NZBN: 9429046580689 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
19 Mar 2018 - current |
|
James, Wendy Elizabeth Individual |
Red Beach Red Beach 0932 |
14 Oct 2014 - current |
|
James, Dallas Rex Director |
Red Beach Red Beach 0932 |
14 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Campbell James Individual |
Paia, Hi 96779 |
14 Oct 2014 - 19 Apr 2021 |
|
Bradley, Jonathan Individual |
Mairangi Bay Auckland 0630 |
14 Oct 2014 - 19 Mar 2018 |
Location
Companies nearby
 |
Sable Engineering Limited 178 Foundry Road |
|
Fgs Group Limited 135 Foundry Road |
|
The Fence And Gate Shop Limited 135 Foundry Road |
|
Unique Limited 120a Foundry Road |
|
Wood-x Limited 110 Foundry Road |
|
Group 2 Holdings Limited 110 Foundry Road |