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Mcconnell Property Services Limited

Type: NZ Limited Company (Ltd)
9429032909784
NZBN
2093843
Company Number
Registered
Company Status
Current address
Viaduct Quay Building
Level 2, 204 Quay Street
Auckland New Zealand
Physical & registered & service address used since 12 Feb 2008

Mcconnell Property Services Limited, a registered company, was incorporated on 12 Feb 2008. 9429032909784 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Nicolaas James Den Heijer - an active director whose contract started on 01 Aug 2023,
Craig Norman Haycock - an active director whose contract started on 01 Aug 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract started on 12 Feb 2008 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract started on 12 Feb 2008 and was terminated on 03 Oct 2023.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mcconnell Property Limited
Shareholder NZBN: 9429051352929
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcconnell Group Limited
Shareholder NZBN: 9429046492043
Company Number: 6581873
Auckland Central
Auckland
1010
New Zealand
Entity Mpl123 Limited
Shareholder NZBN: 9429031680929
Company Number: 2396928
Entity Mpl123 Limited
Shareholder NZBN: 9429031680929
Company Number: 2396928
204 Quay Street
Auckland
Null
New Zealand
Entity Mcconnell Property Limited
Shareholder NZBN: 9429037949020
Company Number: 886504
Entity Mcconnell Property Limited
Shareholder NZBN: 9429037949020
Company Number: 886504

Ultimate Holding Company

22 Apr 2018
Effective Date
Mcconnell Group Limited
Name
Ltd
Type
6581873
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicolaas James Den Heijer - Director

Appointment date: 01 Aug 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2023


Craig Norman Haycock - Director

Appointment date: 01 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2023


David Arnot Williamson Mcconnell - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 03 Oct 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2008


John Arnot Williamson Mcconnell - Director (Inactive)

Appointment date: 12 Feb 2008

Termination date: 03 Oct 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Feb 2008