General information

Farrell Plumbing Limited

Type: NZ Limited Company (Ltd)
9429036351176
New Zealand Business Number
1236017
Company Number
Registered
Company Status

Farrell Plumbing Limited (issued a New Zealand Business Number of 9429036351176) was incorporated on 19 Sep 2002. 3 addresses are in use by the company: 101B Galloway Street, Hamilton East, Hamilton, 3216 (type: physical, service). 66 Naylor Street, Hamilton East, Hamilton had been their registered address, up to 19 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
S & C Trustees (Waiting) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Slater & Company, 12 Knox Street, Hamilton Other (Address For Share Register) 04 Jul 2006
101b Galloway Street, Hamilton East, Hamilton, 3216 Registered 19 Aug 2019
101b Galloway Street, Hamilton East, Hamilton, 3216 Physical & service 14 Jul 2020
Directors
Name and Address Role Period
Mathew Farrell
Hamilton East, Hamilton, 3216
Address used since 09 Feb 2017
Chartwell, Hamilton, 3210
Address used since 09 Feb 2017
Director 19 Sep 2002 - current
Matthew Farrell
Chartwell, Hamilton, 3210
Address used since 09 Feb 2017
Director 19 Sep 2002 - current
Addresses
Previous address Type Period
66 Naylor Street, Hamilton East, Hamilton, 3216 Registered 16 Jul 2008 - 19 Aug 2019
66 Naylor Street, Hamilton East, Hamilton, 3216 Physical 16 Jul 2008 - 14 Jul 2020
40 Naylor Street, Hamilton Physical & registered 08 Oct 2002 - 16 Jul 2008
C/- Slater & Co, 3 Hardley Street, Hamilton Registered & physical 19 Sep 2002 - 08 Oct 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
S & C Trustees (waiting) Limited
Shareholder NZBN: 9429032675016
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Farrell, Mathew
Individual
66 Naylor Street
Hamilton East, Hamilton 3216
19 Sep 2002 - 09 Feb 2017
Farrell, Gillian Irene
Individual
Hamilton East
Hamilton 3216
19 Sep 2002 - 09 Feb 2017
Farrell, Gillian Irene
Individual
Hamilton East
Hamilton 3216
19 Sep 2002 - 09 Feb 2017
Farrell, Mathew
Individual
Chartwell
Hamilton
3210
19 Sep 2002 - 09 Feb 2017
This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity
19 Sep 2002 - 27 Jun 2010
This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity
19 Sep 2002 - 27 Jun 2010
Location
Companies nearby