F E & A L Mcconnell & Sons Limited
Type: NZ Limited Company (Ltd)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 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 Burnside, Christchurch. Next there is the 3rd group of shareholders, share allotment (36259 shares, 24.67%) belongs to 1 entity, namely:
Mcconnell, David Frederick, located at Rd 8, Whangarei (an individual). The Businesscheck data was updated on 02 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Mcconnell
Whangarei, 0178
Address used since 07 Jun 2024
Mangapai, 0178
Address used since 25 Jul 2016 |
Director | 24 May 1988 - current |
|
David Frederick Mcconnell
Rd 8, Whangarei, 0178
Address used since 07 Jun 2024
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Kevin John Individual |
Whangarei 0178 |
22 Feb 1974 - current |
| 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 |
Burnside Christchurch 8053 |
08 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, David Frederick Individual |
Rd 8 Whangarei 0178 |
22 Feb 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Jiskje Helen Individual |
Rd 8 Whangarei 0178 |
22 Feb 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Frederick Ernest Individual |
Whangarei |
22 Feb 1974 - 27 Jun 2010 |
|
Mcconnell, Annie Lyle Individual |
Whangarei |
22 Feb 1974 - 31 Mar 2023 |
|
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, Frederick Ernest Individual |
Whangarei |
22 Feb 1974 - 27 Jun 2010 |
 |
Cga International Limited 203 Hayward Road |
|
Child Farms Limited Hayward Road |
|
Child Electrical Limited Hayward Road |
|
Maungakaramea Recreation Society Incorporated C/o Sandie Thornton |
|
Phenomena Design Limited 129 Thompson Road |
|
Jcl Limited 59 Thompson Road |