General information
Farrell Bearings Limited
Type: NZ Limited Company (Ltd)9429040152042
New Zealand Business Number
174183
Company Number
Registered
Company Status
Farrell Bearings Limited (issued an NZ business number of 9429040152042) was registered on 20 Nov 1930. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton had been their physical address, up to 12 Oct 2020. Farrell Bearings Limited used more names, namely: F J Farrell Limited from 20 Nov 1930 to 16 Aug 1999. 500001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500001 shares (100 per cent of shares), namely:
Vickery Street Trust Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 12 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wayne Glover
Rd 1, Hamilton, 3281
Address used since 03 Mar 2016 |
Director | 25 Jun 2003 - current |
|
Catherine Mary Glover
Rd 1, Hamilton, 3281
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Wilfred Hugh Glover
Mount Maunganui,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 01 Nov 2007 |
|
Beverley Ann Glover
Mount Maunganui,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton | Physical & registered | 29 Sep 2009 - 12 Oct 2020 |
| Rpg Limited, 128 Rostrevor Street, Hamilton | Registered & physical | 30 Apr 2009 - 29 Sep 2009 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 17 Sep 2004 - 30 Apr 2009 |
| 18 Vialou Streertccleery And West,, 21 Vialou Street,, Hamilton. | Registered | 13 Aug 1992 - 13 Aug 1992 |
| C/o Rex Needham Mccleery And West,, 21 Vialou Street,, Hamilton. | Registered | 13 Aug 1992 - 17 Sep 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 18 Vialou Street, Hamilton | Physical | 17 Feb 1992 - 17 Sep 2004 |
Financial Data
Financial info
500001
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Vickery Street Trust Limited Shareholder NZBN: 9429033074498 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Andrew Wayne Individual |
Hamilton |
20 Nov 1930 - 24 Jan 2008 |
|
Glover, Wilfred Hugh Individual |
Mount Maunganui , (b Shares) |
20 Nov 1930 - 24 Jan 2008 |
|
Glover, Wilfred Hugh Individual |
Mount Maunganui , (b Shares) |
20 Nov 1930 - 24 Jan 2008 |
|
Glover, Kelvin Ritus Individual |
Mt Maunganui |
20 Nov 1930 - 24 Jan 2008 |
|
Glover, Andrew Wayne Individual |
Hamilton |
20 Nov 1930 - 24 Jan 2008 |
|
Glover, Beverley Ann Individual |
Mount Maunganui , (a Shares) |
20 Nov 1930 - 24 Jan 2008 |
|
Glover, Kelvin Individual |
Mt Maunganui |
20 Nov 1930 - 24 Jan 2008 |
|
Glover, Beverley Ann Individual |
Mount Maunganui , (b Shares) |
20 Nov 1930 - 24 Jan 2008 |
Location
Companies nearby
 |
383 One Limited 128 Rostrevor Street |
|
Clarksun Enterprises Limited 128 Rostrevor Street |
|
Rr Education Limited 128 Rostrevor Street |
|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |