Mcconnell Stafford-bush And Associates Limited
Type: NZ Limited Company (Ltd)Mcconnell Stafford-Bush and Associates Limited (issued an NZBN of 9429032419412) was registered on 22 Jan 2009. 2 addresses are in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 5 Hall Street, Pukekohe had been their registered address, up to 28 Nov 2019. 30000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 9990 shares (33.3% of shares), namely:
Rugged Hills Trust (an other) located at Rd 2, Onewhero postcode 2697. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 10 shares); it includes
Appleby, Wallace Roy (an individual) - located at Rd 2, Onewhero. Moving on to the 3rd group of shareholders, share allotment (9990 shares, 33.3%) belongs to 1 entity, namely:
S & P Stafford-Bush Family Trust, located at Rd 1, Papakura (an other). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Joan Mcconnell
Karaka, Papakura, 2113
Address used since 10 Jun 2019
Karaka, Papakura, 2113
Address used since 01 Nov 2016 |
Director | 22 Jan 2009 - current |
|
Stephen David Stafford-bush
Rd 1, Papakura, 2580
Address used since 10 Apr 2019
Rd1, Papakura, 2580
Address used since 26 Aug 2015 |
Director | 22 Jan 2009 - current |
|
Wallace Roy Appleby
Rd 2, Onewhero, 2697
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hall Street, Pukekohe, 2120 | Registered & physical | 01 Aug 2018 - 28 Nov 2019 |
| Unit 9, 65 Edinburgh Street, Pukekohe | Registered & physical | 22 Jan 2009 - 01 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rugged Hills Trust Other (Other) |
Rd 2 Onewhero 2697 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Wallace Roy Individual |
Rd 2 Onewhero 2697 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S & P Stafford-bush Family Trust Other (Other) |
Rd 1 Papakura 2580 |
12 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Lynda Joan Individual |
Karaka Papakura 2113 |
22 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford-bush, Stephen David Individual |
Rd 1 Papakura 2580 |
22 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naust Corporate Trustee Limited Shareholder NZBN: 9429032417777 Company Number: 2203748 Entity |
65 Edinburgh Street Pukekohe |
22 Jan 2009 - 12 Nov 2021 |
|
Gordon Corporate Trustee Limited Shareholder NZBN: 9429032417913 Company Number: 2203749 Entity |
65 Edinburgh Street Pukekohe |
22 Jan 2009 - 12 May 2021 |
|
Naust Corporate Trustee Limited Shareholder NZBN: 9429032417777 Company Number: 2203748 Entity |
Pukekohe Pukekohe 2120 |
22 Jan 2009 - 12 Nov 2021 |
|
Naust Corporate Trustee Limited Shareholder NZBN: 9429032417777 Company Number: 2203748 Entity |
Pukekohe Pukekohe 2120 |
22 Jan 2009 - 12 Nov 2021 |
|
Gordon Corporate Trustee Limited Shareholder NZBN: 9429032417913 Company Number: 2203749 Entity |
Pukekohe Pukekohe 2120 |
22 Jan 2009 - 12 May 2021 |
 |
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|
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|
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|
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