General information
Mcconnochie Milling Company Limited
Type: NZ Limited Company (Ltd)9429038697715
New Zealand Business Number
627674
Company Number
Registered
Company Status
Mcconnochie Milling Company Limited (issued an NZ business identifier of 9429038697715) was incorporated on 02 Sep 1994. 2 addresses are currently in use by the company: 47-51 Hinemoa Street, Paraparaumu, Kapiti Coast, 5032 (type: registered, physical). 64 Awanui Drive, Waikanae, Kapiti Coast had been their registered address, until 17 Apr 2015. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (100 per cent of shares), namely:
Mcconnochie, Bryan James (an individual) located at Paraparaumu, Kapiti Coast postcode 5032. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47-51 Hinemoa Street, Paraparaumu, Kapiti Coast, 5032 | Registered & physical & service | 17 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan James Mcconnochie
Paraparaumu, Kapiti Coast, 5032
Address used since 09 Apr 2015 |
Director | 10 Feb 2004 - current |
|
Donald Cecil Mcconnochie
Waikanae, Kapiti Coast,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 10 Feb 2004 |
|
Joan Marjorie Mcconnochie
Waikanae, Kapiti Coast,
Address used since 10 Jul 2000 |
Director | 10 Jul 2000 - 10 Feb 2004 |
|
Bryan James Mcconnochie
Waikanae,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 01 Dec 2000 |
|
Patricia Mary Hobbs
Raumati Beach,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 12 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Awanui Drive, Waikanae, Kapiti Coast, 5036 | Registered & physical | 27 Apr 2011 - 17 Apr 2015 |
| 64 Awanui Drive, Waikanae | Registered & physical | 10 Apr 2000 - 27 Apr 2011 |
| 27 Tongariro Street, Paraparaumu | Registered & physical | 10 Apr 2000 - 10 Apr 2000 |
| 2/99-105 Customhouse Quay, Wellington | Registered & physical | 12 Apr 1999 - 10 Apr 2000 |
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnochie, Bryan James Individual |
Paraparaumu Kapiti Coast 5032 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Patricia Individual |
Tawa |
22 Apr 2004 - 22 Apr 2004 |
|
Mcconnochie, Donald Cecil Individual |
Waikanae |
22 Apr 2004 - 22 Apr 2004 |
|
Mcconnochie, Joan Marjorie Individual |
Waikanae |
22 Apr 2004 - 22 Apr 2004 |
Location
Companies nearby
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Woodies Firewood Limited 47-51 Hinemoa Street |
|
Ccc Vision Trust 57 Hinemoa Street |
|
Medaudit Limited 62 Hinemoa Street |
|
Geethal Data Systems Limited 62 Hinemoa Street |
|
Geethal Enterprises Limited 62 Hinemoa Street |
|
Geethal & Associates Limited 62 Hinemoa Street |