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General information

John Farrell Nurseries Limited

Type: NZ Limited Company (Ltd)
9429039855114
New Zealand Business Number
269936
Company Number
Registered
Company Status

John Farrell Nurseries Limited (issued a business number of 9429039855114) was launched on 29 Mar 1985. 4 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 16 Oct 2015. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1250 shares (25 per cent of shares), namely:
Farrell, Diane Christine (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 75 per cent of all shares (3750 shares); it includes
Farrell, John (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Other (Address for Records) & records (Address for Records) 08 Oct 2015
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 16 Oct 2015
Last updated:
Directors
Name and Address Role Period
John Farrell
Pukekohe, Pukekohe, 2120
Address used since 09 May 2013
Director 29 Mar 1985 - current
Diane Christine Farrell
Pukekohe, Pukekohe, 2120
Address used since 09 May 2013
Director 29 Mar 1985 - current
Andrew John Farrell
Pukekohe, Pukekohe, 2120
Address used since 09 May 2013
Director 13 Dec 2004 - 05 Jun 2019
Kevin Matthew Farrell
Pukekohe, Pukekohe, 2120
Address used since 23 Jun 2010
Director 01 Aug 2005 - 05 Jun 2019
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 01 Jul 2011 - 16 Oct 2015
C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 Registered 21 May 2003 - 01 Jul 2011
C/- Chatfield & Co.chartered Accountants, Level 10, New Call Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 01 Jul 2011
C/-charfield & Co, Level 10,new Call Tower, 44 Kyber Pass Road, Auckland 1001 Registered 16 May 2003 - 16 May 2003
C/-charfield & Co, Level 10,new Call Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 16 May 2003
Chatfield & Co, Level 1/10 Turner Street, Auckland Registered & physical 18 Jun 2002 - 16 May 2003
D T Morris, 23 Hall Street, Pukekohe Registered & physical 01 Jul 1997 - 18 Jun 2002
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Farrell, Diane Christine
Individual 		Pukekohe
Pukekohe
2120 		29 Mar 1985 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Farrell, John
Individual 		Pukekohe
Pukekohe
2120 		29 Mar 1985 - current
Location
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