Mcconnell Consultancy Limited
Type: NZ Limited Company (Ltd)Mcconnell Consultancy Limited (issued an NZBN of 9429037453220) was incorporated on 26 Oct 1999. 4 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 14 Oct 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcconnell, Elizabeth Ann (an individual) located at Te Atatu South, Auckland. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mcconnell, David Michael (an individual) - located at Te Atatu South, Auckland,
Mcconnell, Elizabeth Ann (an individual) - located at Te Atatu South, Auckland,
Sjm Trustees Limited (an entity) - located at 154-156 Remuera Road, Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcconnell, David Michael, located at Te Atatu South, Auckland (an individual). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service & registered | 14 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Mcconnell
Te Atatu South, Auckland, 0610
Address used since 12 Sep 2003 |
Director | 26 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 13 Mar 2002 - 14 Oct 2022 |
| Same As Registered Office Address | Physical | 13 Mar 2002 - 14 Oct 2022 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 05 Oct 2001 - 13 Mar 2002 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 05 Oct 2001 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 27 Oct 1999 - 27 Oct 1999 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 27 Oct 1999 - 13 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Elizabeth Ann Individual |
Te Atatu South Auckland |
12 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, David Michael Individual |
Te Atatu South Auckland |
26 Oct 1999 - current |
|
Mcconnell, Elizabeth Ann Individual |
Te Atatu South Auckland |
12 Sep 2006 - current |
|
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Entity (NZ Limited Company) |
154-156 Remuera Road Remuera, Auckland |
19 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, David Michael Individual |
Te Atatu South Auckland |
26 Oct 1999 - current |
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