Farrell Construction Limited
Type: NZ Limited Company (Ltd)Farrell Construction Limited (issued an NZBN of 9429039589354) was incorporated on 17 Jun 1987. 5 addresess are in use by the company: 3 Fielding Crescent, Pakuranga, Auckland, 2012 (type: postal, office). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, until 25 Mar 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Farrell, Sandra Mary Ellen (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Farrell, Graeme Patrick (an individual) - located at Farm Cove, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued Farrell Construction Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Fielding Crescent, Pakuranga, Auckland | Registered & physical & service | 25 Mar 2010 |
| 3 Fielding Crescent, Pakuranga, Auckland, 2012 | Postal & office & delivery | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Mary Ellen Farrell
Farm Cove, Auckland, 2012
Address used since 23 Jun 2015 |
Director | 17 Jun 1987 - current |
|
Graeme Patrick Farrell
Farm Cove, Auckland, 2012
Address used since 23 Jun 2015 |
Director | 17 Jun 1987 - current |
| 3 Fielding Crescent , Pakuranga , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 04 May 2005 - 25 Mar 2010 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 23 Jun 2004 - 04 May 2005 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 11 Jul 2002 - 23 Jun 2004 |
| 178 Kolmar Road, Papatoetoe, Auckland | Physical | 05 Jul 1999 - 05 Jul 1999 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 05 Jul 1999 - 11 Jul 2002 |
| Forsyth Thomas Marryatt & Assoc, Chartered Accountants, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 05 Jul 1999 - 11 Jul 2002 |
| 3 Fielding Crescent, Pakuranga, Auckland | Registered | 06 Jul 1998 - 05 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Sandra Mary Ellen Individual |
Farm Cove Auckland 2012 |
17 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Graeme Patrick Individual |
Farm Cove Auckland 2012 |
17 Jun 1987 - current |
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