Addison Group Limited
Type: NZ Limited Company (Ltd)Addison Group Limited (NZBN 9429031112253) was incorporated on 05 May 2011. 2 addresses are in use by the company: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 96 shares (96 per cent of shares), namely:
Mcconnell Developments Holdings Limited (an entity) located at Level 2, 204 Quay Street, Auckland. When considering the second group, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Mcconnell, Nancy Anne (an individual) - located at Rd 1, Whitford. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Addison Group Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Viaduct Quay Building, 204 Quay Street, Auckland, 1010 | Registered & physical & service | 05 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Developments Holdings Limited Shareholder NZBN: 9429033002958 Entity (NZ Limited Company) |
Level 2, 204 Quay Street Auckland |
25 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Nancy Anne Individual |
Rd 1 Whitford 2571 |
17 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Developments Limited Shareholder NZBN: 9429037949020 Company Number: 886504 Entity |
Level 2, 204 Quay St Auckland |
05 May 2011 - 25 May 2023 |
|
Norman, Sharon June Individual |
Bayswater Auckland 0622 |
17 May 2019 - 21 Apr 2023 |
|
Hansen, Martin Frode Individual |
Rd 1 Tuakau 2696 |
05 May 2011 - 17 May 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Developments Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2066570 |
| Country of origin | NZ |
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