General information

F E & A L Mcconnell & Sons Limited

Type: NZ Limited Company (Ltd)
9429040516998
New Zealand Business Number
90256
Company Number
Registered
Company Status

F E & A L Mcconnell & Sons Limited (issued a New Zealand Business Number of 9429040516998) was registered on 22 Feb 1974. 1 address is currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Hayward Road, Mangapai, Whangarei had been their registered address, until 09 Jan 2019. 147000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 73500 shares (50% of shares), namely:
Kevin Mcconnell (an individual) located at Mangapai, Whangarei postcode 0178. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (exactly 490 shares); it includes
Jiskje Mcconnell (an individual) - located at Mangapai. Next there is the 3rd group of shareholders, share allotment (48998 shares, 33.33%) belongs to 3 entities, namely:
Annie Mcconnell, located at Whangarei (an individual),
Karen Taylor, located at Regent, Whangarei (an individual),
Ean Brown, located at Rd 2, Whangarei (an individual). The Businesscheck data was updated on 29 Mar 2021.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical 07 Jan 2019
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered 09 Jan 2019
Directors
Name and Address Role Period
Annie Lyle Mcconnell
Regent, Whangarei, 0112
Address used since 16 Jun 2015
Director 16 May 1988 - current
Kevin John Mcconnell
Mangapai, 0178
Address used since 25 Jul 2016
Director 24 May 1988 - current
Frederick Ernest Mcconnell
Whangarei,
Address used since 16 May 1988
Director 16 May 1988 - 12 Sep 2005
Addresses
Previous address Type Period
Hayward Road, Mangapai, Whangarei, 0178 Registered 02 Aug 2016 - 09 Jan 2019
Haywood Road, Mangapai Physical 19 Jun 1997 - 07 Jan 2019
Haywood Road, Mangapai Registered 19 Jun 1997 - 02 Aug 2016
Financial Data
Financial info
147000
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 73500
Shareholder Name Address Period
Kevin John Mcconnell
Individual
Mangapai
Whangarei
0178
22 Feb 1974 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Jiskje Helen Mcconnell
Individual
Mangapai
22 Feb 1974 - current
Shares Allocation #3 Number of Shares: 48998
Shareholder Name Address Period
Annie Lyle Mcconnell
Individual
Whangarei
22 Feb 1974 - current
Karen Lyle Taylor
Individual
Regent
Whangarei
0112
08 Mar 2017 - current
Ean Innes Brown
Individual
Rd 2
Whangarei
0172
22 Feb 1974 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Annie Lyle Mcconnell
Individual
Whangarei
22 Feb 1974 - current
Shares Allocation #5 Number of Shares: 24010
Shareholder Name Address Period
David Frederick Mcconnell
Individual
Mangapai
22 Feb 1974 - current

Historic shareholders

Shareholder Name Address Period
Frederick Ernest Mcconnell
Individual
Whangarei
22 Feb 1974 - 27 Jun 2010
Frederick Ernest Mcconnell
Individual
Whangarei
22 Feb 1974 - 27 Jun 2010
Location
Companies nearby