General information
Federal Merchants & Co Limited
Type: NZ Limited Company (Ltd)9429036961641
New Zealand Business Number
1125296
Company Number
Registered
Company Status
Federal Merchants & Co Limited (issued an NZBN of 9429036961641) was registered on 29 Mar 2001. 2 addresses are in use by the company: 33 St Johns Road, Saint Johns, Auckland, 1072 (type: physical, service). 33 St Johns Road, Meadowbank, Auckland had been their registered address, until 21 Jun 2002. Federal Merchants & Co Limited used other names, namely: Federal Geo Limited from 29 Mar 2001 to 31 May 2013. 589000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 217705 shares (36.96% of shares), namely:
Federal Merchants Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 12.29% of all shares (exactly 72375 shares); it includes
Morton, Michael John Strangeways (an individual) - located at Meadowbank, Auckland,
Morton, Ana Caroline (an individual) - located at Meadowbank, Auckland. The third group of shareholders, share allotment (53060 shares, 9.01%) belongs to 1 entity, namely:
Bjs8 Trustee Company Limited, located at Mount Roskill, Auckland (an entity). Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 St Johns Road, Saint Johns, Auckland, 1072 | Physical & service & registered | 11 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Strangwayes Morton
Meadowbank, Auckland, 1072
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Bhovesh Dhirendra Patel
Stonefields, Auckland, 1072
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Mark David Mayers
Mount Eden, Auckland, 1024
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Jewel Dominic Smith
Mount Roskill, Auckland, 1041
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Corinne Siobhan Cole
Oriental Bay, Wellington, 6011
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - 18 Jan 2024 |
|
Aidin Grant Dennis
Tauriko, Tauranga, 3110
Address used since 01 Jun 2016 |
Director | 22 Mar 2007 - 31 Dec 2023 |
|
Donald Geoffrey Claasen
Kilbryde Development, 104-106 Gladstone Road, Parnell,
Address used since 20 Dec 2004 |
Director | 29 Mar 2001 - 26 Jan 2012 |
|
Douglas John Leonard
Mt Wellington, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 16 Jan 2012 |
|
Ross Leonard George
Remuera, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 13 Apr 2005 |
|
Paul Wai-poi
Grey Lynn, Auckland,
Address used since 14 Jun 2002 |
Director | 29 Mar 2001 - 13 Apr 2005 |
|
Lynanne Stanaway
Orakei, Auckland,
Address used since 14 Jun 2002 |
Director | 29 Mar 2001 - 13 Apr 2005 |
|
Andrew Howard Johnson
Remuera, Auckland,
Address used since 15 Oct 2004 |
Director | 04 May 2004 - 13 Apr 2005 |
|
Howard Donal Johnson
Kohimarama, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 04 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 St Johns Road, Meadowbank, Auckland | Registered | 21 Jun 2002 - 21 Jun 2002 |
| 33 St Johns Rd, Meadowbank, Auckland | Registered | 21 Jun 2002 - 11 Jun 2013 |
| 33 St Johns Rd, Meadowbank, Auckland 1130 | Physical | 21 Jun 2002 - 11 Jun 2013 |
| 33 St Jojns Road, Meadowbank, Auckland | Physical & registered | 29 Mar 2001 - 21 Jun 2002 |
Financial Data
Financial info
589000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 217705
| Shareholder Name | Address | Period |
|---|---|---|
|
Federal Merchants Holdings Limited Shareholder NZBN: 9429051601102 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
24 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 72375
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Michael John Strangeways Individual |
Meadowbank Auckland 1072 |
20 Apr 2021 - current |
|
Morton, Ana Caroline Individual |
Meadowbank Auckland 1072 |
20 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 53060
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjs8 Trustee Company Limited Shareholder NZBN: 9429031788625 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
09 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 139860
| Shareholder Name | Address | Period |
|---|---|---|
|
Mko Trustee Limited Shareholder NZBN: 9429030829930 Entity (NZ Limited Company) |
Mount Eden Auckland Null 1024 |
13 Feb 2012 - current |
Shares Allocation #5 Number of Shares: 106000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Bhovesh Dhirendra Individual |
Stonefields Auckland 1072 |
18 Aug 2016 - current |
|
Patel, Manesha Sita Individual |
Stonefields Auckland 1072 |
18 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (156681) Limited Shareholder NZBN: 9429030886469 Company Number: 3652111 Entity |
Remuera Auckland Null 1050 |
15 Feb 2012 - 24 Jan 2024 |
|
Wilson Mckay Trustee Company (156681) Limited Shareholder NZBN: 9429030886469 Company Number: 3652111 Entity |
Remuera Auckland Null 1050 |
15 Feb 2012 - 24 Jan 2024 |
|
Cole, Michael John Lucas Individual |
Oriental Bay Wellington 6011 |
17 Mar 2017 - 24 Jan 2024 |
|
Cole, Corinne Siobhan Individual |
Oriental Bay Wellington 6011 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Clare Elizabeth Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Clare Elizabeth Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Clare Elizabeth Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Clare Elizabeth Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Aidin Grant Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Aidin Grant Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Aidin Grant Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Dennis, Aidin Grant Individual |
Tauriko Tauranga 3110 |
13 Feb 2012 - 24 Jan 2024 |
|
Bjs8 New Zealand Limited Shareholder NZBN: 9429030622937 Company Number: 3887557 Entity |
Mount Roskill Auckland 1041 |
08 Mar 2013 - 09 Jun 2023 |
|
Bjs8 New Zealand Limited Shareholder NZBN: 9429030622937 Company Number: 3887557 Entity |
Mount Roskill Auckland 1041 |
08 Mar 2013 - 09 Jun 2023 |
|
Lucas, Michael John Individual |
Oriental Bay Wellington 6011 |
17 Mar 2017 - 17 Mar 2017 |
|
Don* Geo International Limited Shareholder NZBN: 9429038828546 Company Number: 594535 Entity |
28 Jun 2005 - 13 Feb 2012 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
13 Feb 2012 - 15 Feb 2012 | |
|
Passing Cloud Wine Company Limited Shareholder NZBN: 9429034777787 Company Number: 1632428 Entity |
29 Mar 2001 - 13 Feb 2012 | |
|
Federal Liquor Merchants Limited Shareholder NZBN: 9429039030122 Company Number: 531815 Entity |
29 Mar 2001 - 28 Jun 2005 | |
|
Don* Geo International Limited Shareholder NZBN: 9429038828546 Company Number: 594535 Entity |
28 Jun 2005 - 13 Feb 2012 | |
|
Federal Liquor Merchants Limited Shareholder NZBN: 9429039030122 Company Number: 531815 Entity |
29 Mar 2001 - 28 Jun 2005 | |
|
Passing Cloud Wine Company Limited Shareholder NZBN: 9429034777787 Company Number: 1632428 Entity |
29 Mar 2001 - 13 Feb 2012 | |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
13 Feb 2012 - 15 Feb 2012 |
Location
Companies nearby
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The Royle Epsom Bridge Club Limited 1st Floor, Meadowbank Shopping Centre |
|
Meadowbank Community Centre Incorporated 29 St Johns Road |
|
Firstlight Resources Limited 35 St Johns Road |
|
Expect Maternity Limited 35 St Johns Road |
|
Meadowbank Community Toy Library Incorporated St Chads Community Room |
|
Ogoodday Limited Shop13 Meadowbank Shopping Centre |