SIMON FARRELL LIMITED

NZBN: 9429038822629
Simon Farrell Limited was incorporated on 23 July 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038822629
Company Number
596222
Company Name
SIMON FARRELL LIMITED
Previously Known As
ELRANA HOLDINGS LIMITED
before 5 August 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 July 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 1 May 2013 (Wednesday)
In Liquidation as of 16 December 2011 (Friday)
Registered as of 23 July 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
7th Floor
Southern Cross Building
59 High Street, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
7th Floor
Southern Cross Building
59 High Street, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 16 August 1994 (Tuesday) to 26 March 1998 (Thursday)
Norfolk House, 18 High Street, Auckland
From 26 March 1998 (Thursday) to 2 September 2003 (Tuesday)
Spicer & Oppenhiem, Level 8 Westpac Tower, 120 Albert Street, Auckland
From 2 September 2003 (Tuesday) to 18 February 2005 (Friday)
248 Mt Wellington Highway, Mt Wellington, Auckland
From 18 February 2005 (Friday) to 4 January 2012 (Wednesday)
Level 1, 14 Penrose Road, Penrose, Auckland, NZ

Address for Records

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
Spicer & Oppenhiem, Level 8 Westpac Tower, 120 Albert Street, Auckland
From 1 March 2004 (Monday) to 28 February 2006 (Tuesday)
248 Mt Wellington Highway, Mt Wellington, Auckland
From 1 March 2004 (Monday) to 1 March 2004 (Monday)
C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Address for Service

From 26 March 1998 (Thursday) to 2 September 2003 (Tuesday)
C & A Accountants, 108 Swanson Road, Henderson, Auckland
From 26 March 1998 (Thursday) to 26 March 1998 (Thursday)
Spicer & Oppenhiem, Level 8 Westpac Tower, 120 Albert Street, Auckland
From 2 September 2003 (Tuesday) to 18 February 2005 (Friday)
248 Mt Wellington Highway, Mt Wellington, Auckland
From 18 February 2005 (Friday) to 4 January 2012 (Wednesday)
Level 1, 14 Penrose Road, Penrose, Auckland, NZ

Company Directors

Appointed on 6 July 1994
Elizabeth Mary FARRELL
14 Vause Street, Ellerslie, Auckland, NZ, 1051
Appointed on 6 July 1994
Simon Gregory FARRELL
14 Vause Street, Ellerslie, Auckland, NZ, 1051

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (0.01%)

Elizabeth Mary FARRELL
14 Vause Street, Ellerslie, Auckland
Shares Allocation 2
1 shares (0.01%)

Simon Gregory FARRELL
14 Vause Street, Ellerslie, Auckland
Shares Allocation 3
10098 shares (99.98%)

Company No.: 1278182
NZBN: 9429036115655
FARRELL TRUST COMPANY LIMITED
14 Vause Street, Ellerslie, Auckland
 
Reference Number: 185727. New Zealand Business Directory - Information about SIMON FARRELL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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