General information
Mcconchie Property Investments Limited
Type: NZ Limited Company (Ltd)9429034552735
New Zealand Business Number
1691612
Company Number
Registered
Company Status
Mcconchie Property Investments Limited (issued a New Zealand Business Number of 9429034552735) was registered on 19 Sep 2005. 3 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: service, registered). Apt 1A, 707 Remuera Road, Remuera, Auckland had been their registered address, up to 02 Sep 2015. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Mcconchie, Aaron Buchan (an individual) located at 707 Remuera Road, Remuera, Auckland. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, East Tamaki, Auckland | Physical & service | 19 Sep 2005 |
| Apt 1a, 707 Remuera Road, Remuera, Auckland, 1050 | Registered | 02 Sep 2015 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Service | 02 Nov 2023 |
Contact info
64 21 1344069
Phone (Phone)
accounts@stolendesign.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Buchan Mcconchie
707 Remuera Road, Remuera, Auckland, 1050
Address used since 25 Aug 2014 |
Director | 19 Sep 2005 - current |
|
Christine Ann Mcconchie
707 Remuera Road, Remuera, Auckland, 1050
Address used since 25 Aug 2014 |
Director | 19 Sep 2005 - 27 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apt 1a, 707 Remuera Road, Remuera, Auckland | Registered | 05 Sep 2006 - 02 Sep 2015 |
| C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland | Registered | 19 Sep 2005 - 05 Sep 2006 |
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconchie, Aaron Buchan Individual |
707 Remuera Road Remuera, Auckland |
19 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Individual |
Takapuna North Shore, Auckland |
19 Sep 2005 - 27 Feb 2019 |
|
Mcconchie, James Andrew Individual |
707 Remuera Road Remuera, Auckland |
19 Sep 2005 - 27 Feb 2019 |
|
Mcconchie, Christine Individual |
707 Remuera Road Remuera, Auckland |
19 Sep 2005 - 27 Feb 2019 |
Location
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|
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|
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|
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|
Rotary Club Of Auckland South Incorporated Charitable Trust 12 Stoneyroyd Gardens |
|
Jet Faith NZ Company Limited 730a Remuera Road |