General information
Mcconnell Funds Management Limited
Type: NZ Limited Company (Ltd)9429031681032
New Zealand Business Number
2396949
Company Number
Registered
Company Status
Mcconnell Funds Management Limited (issued a New Zealand Business Number of 9429031681032) was started on 11 Feb 2010. 2 addresses are in use by the company: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mpl123 Limited (an entity) located at 204 Quay Street, Auckland, Null. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Viaduct Quay Building, 204 Quay Street, Auckland | Registered & physical & service | 11 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 01 Sep 2015 |
Director | 11 Feb 2010 - 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 01 Sep 2015 |
Director | 11 Feb 2010 - current |
|
Samford Lee Maier
Devonport, North Shore City, 0624
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 20 Dec 2010 |
|
Arthur William Young
Birkenhead, North Shore City, 0626
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 20 Dec 2010 |
|
Dennis Joseph Broit
Vaucluse, Nsw, 2030
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 20 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpl123 Limited Shareholder NZBN: 9429031680929 Entity (NZ Limited Company) |
204 Quay Street Auckland Null |
25 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpl123 Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 Entity |
11 Feb 2010 - 25 Aug 2010 | |
|
Placekeeper Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 Entity |
11 Feb 2010 - 25 Aug 2010 | |
|
Placekeeper Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 Entity |
11 Feb 2010 - 25 Aug 2010 | |
|
Mpl123 Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 Entity |
11 Feb 2010 - 25 Aug 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
| Address |
Viaduct Quay Building Level 2, 204 Quay St Auckland |
Location
Companies nearby
 |
Addison Group Limited Level 2, Viaduct Quay Building |
|
Hawkfleet Limited Level 2, Viaduct Quay Building |
|
Mcconnell Gp No. 1 Limited Viaduct Quay Building, Level 2 |
|
Mpl123 Limited Level 2, Viaduct Quay Building |
|
Teal Apartments Limited Level 2, Viaduct Quay Building |
|
Beaumont Park Limited Level 2, Viaduct Quay Building |