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. 2 addresses are 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 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 85751 shares (58.33% of shares), namely:
Mcconnell, Kevin John (an individual) located at Mangapai, Whangarei postcode 0178. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (exactly 24500 shares); it includes
Ebp Trustees 2019 Limited (an entity) - located at Whangarei, Whangarei,
Taylor, Karen Lyle (an individual) - located at Regent, Whangarei. Next there is the 3rd group of shareholders, share allotment (36259 shares, 24.67%) belongs to 1 entity, namely:
Mcconnell, David Frederick, located at Mangapai (an individual). The Businesscheck data was updated on 16 Feb 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Service & physical 07 Jan 2019
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered 09 Jan 2019
Directors
Name and Address Role Period
Kevin John Mcconnell
Mangapai, 0178
Address used since 25 Jul 2016
Director 24 May 1988 - current
David Frederick Mcconnell
Whangarei, 0178
Address used since 03 Apr 2022
Director 03 Apr 2022 - current
Annie Lyle Mcconnell
Regent, Whangarei, 0112
Address used since 16 Jun 2015
Director 16 May 1988 - 05 Apr 2022
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
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85751
Shareholder Name Address Period
Mcconnell, Kevin John
Individual
Mangapai
Whangarei
0178
22 Feb 1974 - current
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Ebp Trustees 2019 Limited
Shareholder NZBN: 9429047441507
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
20 Jan 2023 - current
Taylor, Karen Lyle
Individual
Regent
Whangarei
0112
08 Mar 2017 - current
Shares Allocation #3 Number of Shares: 36259
Shareholder Name Address Period
Mcconnell, David Frederick
Individual
Mangapai
22 Feb 1974 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Mcconnell, Jiskje Helen
Individual
Mangapai
22 Feb 1974 - current

Historic shareholders

Shareholder Name Address Period
Mcconnell, Frederick Ernest
Individual
Whangarei
22 Feb 1974 - 27 Jun 2010
Brown, Ean Innes
Individual
Rd 2
Whangarei
0172
22 Feb 1974 - 20 Jan 2023
Mcconnell, Annie Lyle
Individual
Whangarei
22 Feb 1974 - 31 Mar 2023
Mcconnell, Annie Lyle
Individual
Whangarei
22 Feb 1974 - 31 Mar 2023
Mcconnell, Frederick Ernest
Individual
Whangarei
22 Feb 1974 - 27 Jun 2010
Location
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