Mcconnell Limited
Type: NZ Limited Company (Ltd)Mcconnell Limited (New Zealand Business Number 9429038666872) was incorporated on 21 Jun 1994. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland (type: registered, physical). Level 19, A S B Bank Centre, 135 Albert Street, Auckland had been their physical address, up until 22 Jun 2006. Mcconnell Limited used more aliases, namely: Mcconnell International Limited from 25 Jun 1998 to 07 Jun 2005, Harmonic 1 Limited (21 Jun 1994 to 25 Jun 1998). 21609254 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 21609254 shares (100% of shares), namely:
The Shooting Box Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay St, Auckland | Registered & physical & service | 22 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 03 Jun 2003 |
Director | 28 Oct 1997 - current |
|
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 19 Feb 2004 |
Director | 05 Aug 1998 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 08 Jun 2017 |
|
Richard William Prebble
Rotorua, Bay Of Plenty, 3074
Address used since 13 Aug 2015 |
Director | 05 Aug 1998 - 02 Sep 2015 |
|
Samford Lee Maier
Devonport, Auckland 0624, 0624
Address used since 13 Aug 2015 |
Director | 01 May 2003 - 02 Sep 2015 |
|
Dennis Joseph Broit
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Vaucluse 2030, Nsw,
Address used since 06 Mar 2007 |
Director | 06 Mar 2007 - 02 Sep 2015 |
|
James Boult
687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 02 Sep 2015 |
|
Anthony John Parsons
Milford, Auckland,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 19 Aug 2003 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 28 Oct 1997 |
|
Colin David Mindel
Campbells Bay, Auckland,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 20 Oct 1994 |
|
Robert John Willis
Remuera, Auckland,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 20 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 23 Mar 2000 - 22 Jun 2006 |
| 6th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 23 Mar 2000 - 23 Mar 2000 |
| 6th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 23 Mar 2000 - 22 Jun 2006 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 13 Aug 1999 - 23 Mar 2000 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 04 Nov 1997 - 13 Aug 1999 |
| 11th Floor, Southpac Tower, 45 Queens St, Auckland | Physical | 04 Nov 1997 - 04 Nov 1997 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 04 Nov 1997 - 04 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Shooting Box Limited Shareholder NZBN: 9429038045233 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
21 Jun 1994 - current |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |