General information

Mcgonnell Investments (cameron) Limited

Type: NZ Limited Company (Ltd)
9429030307308
New Zealand Business Number
4357998
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Mcgonnell Investments (Cameron) Limited (issued an NZBN of 9429030307308) was launched on 19 Mar 2013. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). 900 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 300 shares (33.33% of shares), namely:
Bower, Josephine Victoria Howard (an individual) located at Freemans Bay, Auckland postcode 1011,
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland,
Bower, John Irvine (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (300 shares); it includes
Straven Trustee Services Limited (an entity) - located at 100 Moorhouse Avenue, Christchurch,
Bower, Heather Marie (an individual) - located at Rd 4, Christchurch,
Bower, Kevin Tremain Mcgonnell (a director) - located at Rd 4, Christchurch. Next there is the next group of shareholders, share allotment (300 shares, 33.33%) belongs to 3 entities, namely:
Norris, Brett Anthony, located at Birkenhead, Auckland (an individual),
Bower, Cathryn Louise, located at Birkenhead, Auckland (an individual),
Bower, Robert Leigh Mcgonnell, located at Birkenhead, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Mcgonnell Investments (Cameron) Limited. Our data was last updated on 19 Apr 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Physical & registered & service 19 Mar 2013
Directors
Name and Address Role Period
Robert Leigh Mcgonnell Bower
Birkenhead, Auckland, 0626
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Kevin Tremain Mcgonnell Bower
Rd 4, Christchurch, 7674
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Jacob Eric Howard Bower
Onehunga, Auckland, 1061
Address used since 01 Feb 2024
Freemans Bay, Auckland, 1011
Address used since 02 Mar 2021
Remuera, Auckland, 1050
Address used since 11 Mar 2020
Director 11 Mar 2020 - current
John Irvine Bower
Herne Bay, Auckland, 1011
Address used since 19 Mar 2013
Director 19 Mar 2013 - 11 Mar 2020
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Bower, Josephine Victoria Howard
Individual
Freemans Bay
Auckland
1011
30 Aug 2021 - current
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Entity (NZ Limited Company)
Southern Cross Building
61 High Street, Auckland
19 Mar 2013 - current
Bower, John Irvine
Individual
Freemans Bay
Auckland
1011
19 Mar 2013 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
19 Mar 2013 - current
Bower, Heather Marie
Individual
Rd 4
Christchurch
7674
19 Mar 2013 - current
Bower, Kevin Tremain Mcgonnell
Director
Rd 4
Christchurch
7674
19 Mar 2013 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Norris, Brett Anthony
Individual
Birkenhead
Auckland
0626
19 Mar 2013 - current
Bower, Cathryn Louise
Individual
Birkenhead
Auckland
0626
19 Mar 2013 - current
Bower, Robert Leigh Mcgonnell
Director
Birkenhead
Auckland
0626
19 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Bower, Rosemary
Individual
Herne Bay
Auckland
1011
19 Mar 2013 - 30 Aug 2021
Bower, Rosemary
Individual
Herne Bay
Auckland
1011
19 Mar 2013 - 30 Aug 2021
Location
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