General information

Mcconnell Ag Limited

Type: NZ Limited Company (Ltd)
9429034995549
New Zealand Business Number
1593839
Company Number
Registered
Company Status

Mcconnell Ag Limited (issued an NZBN of 9429034995549) was started on 18 Jan 2005. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Mcconnell Ag Limited used more names, namely: De & Cj Mcconnell Limited from 18 Jan 2005 to 08 Dec 2014. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8% of shares), namely:
Mcconnell, Dean Edgar (an individual) located at Rd5, Ashburton,
Rmf Trustees One Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Mcconnell, Carol Jane (an individual) located at Rd5, Ashburton. In the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Mcconnell, Benjamin Paul (a director) - located at Rd 5, Ashburton,
Mcconnell, Dean Edgar (an individual) - located at Rd5, Ashburton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcconnell, Benjamin Paul, located at Rd 5, Ashburton (a director). Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Carol Jane Mcconnell
Rd5, Ashburton,
Address used since 18 Jan 2005
Director 18 Jan 2005 - current
Dean Edgar Mcconnell
Rd5, Ashburton,
Address used since 18 Jan 2005
Director 18 Jan 2005 - current
Benjamin Paul Mcconnell
Rd 5, Ashburton, 7775
Address used since 02 Dec 2016
Director 03 Mar 2015 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 18 Jan 2005 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Mcconnell, Dean Edgar
Individual
Rd5
Ashburton
18 Jan 2005 - current
Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
21 Aug 2019 - current
Mcconnell, Carol Jane
Individual
Rd5
Ashburton
18 Jan 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Mcconnell, Benjamin Paul
Director
Rd 5
Ashburton
7775
05 Jun 2015 - current
Mcconnell, Dean Edgar
Individual
Rd5
Ashburton
18 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Benjamin Paul
Director
Rd 5
Ashburton
7775
05 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Carol Jane
Individual
Rd5
Ashburton
18 Jan 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Dean Edgar
Individual
Rd5
Ashburton
18 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Fail, Gary Robert
Individual
Ashburton
7700
05 Jun 2015 - 21 Aug 2019
Location
Companies nearby