General information

Farrell Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429030845169
New Zealand Business Number
3689615
Company Number
Registered
Company Status

Farrell Commercial Construction Limited (NZBN 9429030845169) was launched on 15 Dec 2011. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 30 Jun 2021. Farrell Commercial Construction Limited used other aliases, namely: Fb Construction Limited from 15 Dec 2011 to 27 Sep 2012. 1500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1387500 shares (92.5 per cent of shares), namely:
Farrell, Alison Nora (an individual) located at Papanui, Christchurch postcode 8053,
Farrell, Sean Matthew (a director) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (112500 shares); it includes
Bragg, Barry John (an individual) - located at St Albans, Christchurch. Our information was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Sean Matthew Farrell
Papanui, Christchurch, 8053
Address used since 16 Mar 2022
Strowan, Christchurch, 8052
Address used since 16 Mar 2018
Ilam, Christchurch, 8041
Address used since 01 Mar 2016
Director 15 Dec 2011 - current
Peter Robert Michael Farrell
Ilam, Christchurch, 8053
Address used since 20 Mar 2014
Director 15 Dec 2011 - 01 Apr 2016
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Registered & physical 08 Aug 2016 - 23 Apr 2019
Business Hq, 308 Queen Street East, Hastings, 4122 Registered 19 Apr 2016 - 08 Aug 2016
1/10 Vulcan Place, Middleton, Christchurch, 8024 Physical 30 Sep 2014 - 08 Aug 2016
405n King Street, Hastings, 4122 Physical 06 May 2013 - 30 Sep 2014
405n King Street, Hastings, 4122 Registered 31 Jan 2013 - 19 Apr 2016
405n King Street, Hastings, 4122 Registered 14 Sep 2012 - 31 Jan 2013
405n King Street, Hastings, 4122 Physical 14 Sep 2012 - 06 May 2013
1407 Warwick Place, Mayfair, Hastings, 4122 Registered & physical 15 Dec 2011 - 14 Sep 2012
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1387500
Shareholder Name Address Period
Farrell, Alison Nora
Individual
Papanui
Christchurch
8053
09 Jul 2013 - current
Farrell, Sean Matthew
Director
Papanui
Christchurch
8053
15 Dec 2011 - current
Shares Allocation #2 Number of Shares: 112500
Shareholder Name Address Period
Bragg, Barry John
Individual
St Albans
Christchurch
8052
05 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Doig, Simon Patrick
Individual
Strowan
Christchurch
8052
05 Dec 2018 - 17 Mar 2022
Farrell Markhams Trustees Limited
Shareholder NZBN: 9429030211575
Company Number: 4454448
Entity
308 Queen Street East
Hastings
4122
09 Jul 2013 - 06 Nov 2017
Deans, Paul Joseph
Individual
Rolleston
Rolleston
7614
05 Dec 2018 - 17 Mar 2022
Doig, Simon Patrick
Individual
Strowan
Christchurch
8052
11 Apr 2016 - 09 Aug 2016
Farrell Markhams Trustees Limited
Shareholder NZBN: 9429030211575
Company Number: 4454448
Entity
09 Jul 2013 - 06 Nov 2017
Oh, Andrew Teik Kim
Individual
Bryndwr
Christchurch
8052
11 Apr 2016 - 09 Aug 2016
Farrell, Peter Robert Michael
Individual
Ilam
Christchurch
8053
15 Dec 2011 - 11 Apr 2016
Peter Robert Michael Farrell
Director
Ilam
Christchurch
8053
15 Dec 2011 - 11 Apr 2016
Farrell, Nicola Dianne
Individual
Ilam
Christchurch
8053
09 Jul 2013 - 11 Apr 2016
Location
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