General information
Mcconnell Gp No. 1 Limited
Type: NZ Limited Company (Ltd)9429031546720
New Zealand Business Number
2478228
Company Number
Registered
Company Status
Mcconnell Gp No. 1 Limited (issued an NZ business identifier of 9429031546720) was started on 14 Jun 2010. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 (type: physical, registered). Viaduct Quay Building, Level 2, 204 Quay Street, Auckland had been their registered address, up until 25 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcconnell Funds Management Limited (an entity) located at 204 Quay Street, Auckland. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 | Physical & registered & service | 25 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 01 Aug 2015 |
Director | 14 Jun 2010 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 01 Aug 2015 |
Director | 14 Jun 2010 - current |
|
Arthur William Young
Birkenhead, Auckland 0626,
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 20 Dec 2010 |
|
Samford Lee Maier
Devonport, Auckland 0624,
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 20 Dec 2010 |
|
Dennis Joseph Broit
Vaucluse 2030, Nsw, Australia,
Address used since 14 Jun 2010 |
Director | 14 Jun 2010 - 20 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay Street, Auckland | Registered & physical | 14 Jun 2010 - 25 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Funds Management Limited Shareholder NZBN: 9429031681032 Entity (NZ Limited Company) |
204 Quay Street Auckland |
14 Jun 2010 - current |
Ultimate Holding Company
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
Location
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Mpl123 Limited Level 2, Viaduct Quay Building |
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Mcconnell Funds Management Limited Level 2, Viaduct Quay Building |
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Teal Apartments Limited Level 2, Viaduct Quay Building |
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Beaumont Park Limited Level 2, Viaduct Quay Building |