General information
Mcconnell Developments Limited
Type: NZ Limited Company (Ltd)9429037949020
New Zealand Business Number
886504
Company Number
Registered
Company Status
Mcconnell Developments Limited (NZBN 9429037949020) was incorporated on 12 Dec 1997. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland (type: registered, physical). Level 19, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, up until 07 Jun 2006. Mcconnell Developments Limited used more aliases, namely: Mcconnell Developments Limited from 10 Jun 2005 to 30 Apr 2008, Wilkins & Davies Limited (02 Feb 2000 to 10 Jun 2005) and Just Jardins Limited (16 Oct 1998 - 02 Feb 2000). 3652921 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3652921 shares (100% of shares), namely:
Mcconnell Property Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay St, Auckland | Registered & physical & service | 07 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Nicolaas James Den Heijer
Auckland Central, Auckland, 1010
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 19 Feb 2004 |
Director | 12 Dec 1997 - 03 Oct 2023 |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 03 Oct 2023 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 23 Jun 2011 |
|
Dennis Joseph Broit
Vaucluse 2030, Nsw, Australia,
Address used since 06 Mar 2007 |
Director | 06 Mar 2007 - 23 Jun 2011 |
|
Arthur Geoffrey Baxter
Turramurra, Nsw 2074, Australia,
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - 23 Jul 2010 |
|
Roderick Mcfarlene Adams
Mosman, Nsw 2088, Australia,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 05 Jul 2010 |
|
Erwin James Elstermann
Turramurra, Nsw 2074, Australia,
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 02 Sep 2009 |
|
Simon Christopher Allen
Remuera, Auckland,
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 12 Aug 2009 |
|
Arthur Geoffrey Baxter
Australia (as Alternate Director For, Erwin James Elstermann),
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 27 Apr 2009 |
|
Michael John Caird
Eastbourne, Wellington,
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 12 Mar 2009 |
|
Allan John Manu Wadams
Birkenhead, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 13 Aug 2008 |
|
Richard William Prebble
Rotorua, Bay Of Plenty,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 13 Aug 2008 |
|
Samford Lee Maier
Devonport, Auckland,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 13 Aug 2008 |
|
Beverley May Mcconnell
125 Potts Road, Whitford, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 13 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 21 Jun 2005 - 07 Jun 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 15 Apr 2001 - 21 Jun 2005 |
| C/-staples Rodway, Chartered Accountants, 45 Queen Street, Auckland | Registered | 15 Apr 2001 - 21 Jun 2005 |
| Same As Registered Office | Physical | 15 Apr 2001 - 15 Apr 2001 |
| C/-staples Rodway, Chartered Accountants, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 15 Apr 2001 |
| As For Address For, Registered Office | Physical | 12 Dec 1997 - 15 Apr 2001 |
Financial Data
Financial info
3652921
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3652921
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Property Limited Shareholder NZBN: 9429051352929 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Developments Holdings Limited Shareholder NZBN: 9429033002958 Company Number: 2066570 Entity |
Level 2, 204 Quay Street Auckland |
30 Apr 2008 - 29 Jun 2023 |
|
The Shooting Box Limited Other |
12 Dec 1997 - 31 Mar 2008 | |
|
Null - The Shooting Box Limited Other |
12 Dec 1997 - 31 Mar 2008 | |
|
Rbs Property (new Zealand) Limited Shareholder NZBN: 9429032925784 Company Number: 2090260 Entity |
21 Aug 2008 - 23 Jul 2010 | |
|
Rbs Property (new Zealand) Limited Shareholder NZBN: 9429032925784 Company Number: 2090260 Entity |
21 Aug 2008 - 23 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Developments Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2066570 |
| Country of origin | NZ |
Location
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