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General information

Connell Place Limited

Type: NZ Limited Company (Ltd)
9429032456660
New Zealand Business Number
2195536
Company Number
Registered
Company Status

Connell Place Limited (New Zealand Business Number 9429032456660) was registered on 09 Dec 2008. 5 addresess are currently in use by the company: Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 (type: office, postal). 13C Omahu Road, Remuera, Auckland 1050 had been their registered address, until 10 Jun 2010. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 500 shares (50% of shares), namely:
Mckearney, James (a director) located at Remuera, Auckland postcode 1050,
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland 1050,
Gibson, Donald Mackenzie (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Gibson, Donald Mackenzie (an individual) - located at Remuera, Auckland 1050,
Mckearney, Josephine Ann (an individual) - located at Remuera, Auckland 1050. Our database was last updated on 23 Feb 2024.

Current address Type Used since
Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 Office unknown
450c Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 10 Jun 2010
Po Box 28189, Remuera, Auckland, 1050 Postal 06 Jun 2019
Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 Delivery 06 Jun 2019
Last updated:
Contact info
64 21 0342399
Phone (Phone)
mark@jomac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Mckearney
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2023
Remuera, Auckland, 1050
Address used since 21 May 2013
Director 03 Feb 2011 - current
James Mckearney
Remuera, Auckland, 1050
Address used since 21 May 2013
Director 03 Feb 2011 - current
John Mckearney
Remuera, Auckland 1050,
Address used since 02 Jun 2010
Director 09 Dec 2008 - 21 May 2013
Addresses
Other active addresses
Type Used since
Principal place of activity
Level 1, 1 Shortland St, , Auckland Central , Auckland , 1010
Previous address Type Period
13c Omahu Road, Remuera, Auckland 1050 Registered & physical 09 Dec 2008 - 10 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckearney, James
Director 		Remuera
Auckland
1050 		21 May 2013 - current
Mckearney, Josephine Ann
Individual 		Remuera
Auckland 1050
 09 Dec 2008 - current
Gibson, Donald Mackenzie
Individual 		Remuera
Auckland 1050
 09 Dec 2008 - current
Mckearney, Mark
Director 		Remuera
Auckland
1050 		21 May 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gibson, Donald Mackenzie
Individual 		Remuera
Auckland 1050
 09 Dec 2008 - current
Mckearney, Josephine Ann
Individual 		Remuera
Auckland 1050
 09 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Mckearney, John
Individual 		Remuera
Auckland 1050
 09 Dec 2008 - 21 May 2013
Location
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