General information
Mcconnell Nominees Limited
Type: NZ Limited Company (Ltd)9429035272465
New Zealand Business Number
1537396
Company Number
Registered
Company Status
Mcconnell Nominees Limited (issued an NZBN of 9429035272465) was registered on 22 Jul 2004. 2 addresses are currently in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 5 Hall Street, Pukekohe had been their registered address, up until 28 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcconnell, Lynda Joan (an individual) located at Karaka, Papakura postcode 2113. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 28 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Joan Mcconnell
Karaka, Papakura, 2113
Address used since 10 Jun 2019
65 Edinburgh Street, Pukekohe, 2120
Address used since 19 Apr 2016
Pukekohe, Pukekohe, 2120
Address used since 10 Apr 2019 |
Director | 22 Jul 2004 - current |
|
Stephen David Stafford-bush
Rd 1, Papakura, 2580
Address used since 10 Apr 2019
Karaka, Rd1, Papakura, 2120
Address used since 19 Apr 2016 |
Director | 15 Jan 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hall Street, Pukekohe, 2120 | Registered & physical | 18 Apr 2019 - 28 Nov 2019 |
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 16 Oct 2018 - 18 Apr 2019 |
| Unit 9, 65 Edinburgh Street, Pukekohe | Registered & physical | 25 Aug 2008 - 16 Oct 2018 |
| Lynda Mcconnell -chartered Accountant, 8c Roulston Street, Pukekohe, Auckland | Physical & registered | 22 Jul 2004 - 25 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Lynda Joan Individual |
Karaka Papakura 2113 |
22 Jul 2004 - current |
Location
Companies nearby
 |
Kinvarra Farm Limited Partnership Mcconnell Stafford-bush & Associates |
|
Shorter Construction Limited 61 Edinburgh Street |
|
Pukekohe Electrical Limited 61 Edinburgh Street |
|
Ten Lives Limited 61 Edinburgh Street |
|
Independent Real Estate Limited 61 Edinburgh Street |
|
Polwart Family Trust Limited 61 Edinburgh Street |