Mcdonnell Wellington Limited
Type: NZ Limited Company (Ltd)Mcdonnell Wellington Limited (issued an NZBN of 9429034654446) was incorporated on 19 Jul 2005. 2 addresses are in use by the company: 1650 Kimbolton Road, Rd 7, Feilding, 4777 (type: physical, registered). 30 Hyde Street, Wainuiomata, Lower Hutt had been their physical address, up to 16 Apr 2019. 300000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (5% of shares), namely:
Mcdonnell, Caleb John Matthew (an individual) located at Rd 7, Feilding postcode 4777. When considering the second group, a total of 1 shareholder holds 95% of all shares (285000 shares); it includes
Mcdonnell, Conrad James Laurence (a director) - located at Rd 7, Feilding. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Mcdonnell Wellington Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 Kimbolton Road, Rd 7, Feilding, 4777 | Physical & registered & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Conrad James Laurence Mcdonnell
Rd 7, Feilding, 4777
Address used since 01 Mar 2021
Wainuiomata, Lower Hutt, 5014
Address used since 13 Jul 2016 |
Director | 19 Jul 2005 - current |
| 1650 Kimbolton Road , Rd 7 , Feilding , 4777 |
| Previous address | Type | Period |
|---|---|---|
| 30 Hyde Street, Wainuiomata, Lower Hutt, 5014 | Physical & registered | 21 Jul 2016 - 16 Apr 2019 |
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Physical & registered | 07 Apr 2015 - 21 Jul 2016 |
| Level 2, Civic Assurance House, 114-118 Lambton Quay, Wellington, 6011 | Physical & registered | 11 Apr 2013 - 07 Apr 2015 |
| Level 7, St John House, 114 The Terrace, Wellington | Physical | 08 Jun 2007 - 11 Apr 2013 |
| Lvl 7 St John House, 114 The Terrace, Wellington | Registered | 08 Jun 2007 - 11 Apr 2013 |
| Level 6, Presence House, 57-59 Courtenay Place, Wellington | Registered & physical | 19 Jul 2005 - 08 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Caleb John Matthew Individual |
Rd 7 Feilding 4777 |
12 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Conrad James Laurence Director |
Rd 7 Feilding 4777 |
23 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell Investments Limited Shareholder NZBN: 9429034887981 Company Number: 1611263 Entity |
19 Jul 2005 - 23 May 2016 | |
|
Mcdonnell Investments Limited Shareholder NZBN: 9429034887981 Company Number: 1611263 Entity |
19 Jul 2005 - 23 May 2016 |
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