Celtic Dales Limited
Type: NZ Limited Company (Ltd)Celtic Dales Limited (New Zealand Business Number 9429037373993) was registered on 28 Feb 2000. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, service). 18 Anzac Road, Pukekohe had been their registered address, until 29 Jul 2016. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4975 shares (49.75% of shares), namely:
Farrell, Stephen John (an individual) located at Rd 2, Drury postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 49.75% of all shares (exactly 4975 shares); it includes
Farrell, Anthony Francis (an individual) - located at Rd 1, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Farrell, Marie Louise, located at R D 1, Pukekohe (an individual). The Businesscheck data was updated on 03 Apr 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 |
|---|---|---|
|
Marie Louise Farrell
Rd 1, Pukekohe, 2676
Address used since 19 May 2017 |
Director | 28 Feb 2000 - current |
|
Stephen John Farrell
Rd 2, Drury, 2578
Address used since 29 Apr 2010 |
Director | 28 Jun 2007 - current |
|
Anthony Francis Farrell
Rd 1, Pukekohe, 2676
Address used since 14 Apr 2014 |
Director | 28 Jun 2007 - current |
|
Leo Anthony Farrell
R D 1, Pukekohe,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 06 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| 18 Anzac Road, Pukekohe, 2120 | Registered | 13 Nov 2008 - 29 Jul 2016 |
| 18 Anzac Road, Pukekohe, 2120 | Physical | 13 Nov 2008 - 08 Aug 2016 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001 | Registered | 19 May 2003 - 13 Nov 2008 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckand | Physical | 19 May 2003 - 13 Nov 2008 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Registered & physical | 10 May 2002 - 19 May 2003 |
| 23 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 10 May 2002 |
| 23 Hall Street, Pukekohe | Physical | 29 Feb 2000 - 10 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Stephen John Individual |
Rd 2 Drury 2578 |
28 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Anthony Francis Individual |
Rd 1 Pukekohe 2676 |
28 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Marie Louise Individual |
R D 1 Pukekohe 2676 |
28 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Estate Of Leo Anthony Individual |
R D 1 Pukekohe 2676 |
28 Feb 2000 - 28 Jul 2021 |
 |
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|
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|
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|
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