Mcconnell Developments Holdings Limited, a registered company, was incorporated on 10 Dec 2007. 9429033002958 is the NZ business identifier it was issued. The company has been supervised by 8 directors: John Arnot Williamson Mcconnell - an active director whose contract started on 10 Dec 2007,
David Arnot Williamson Mcconnell - an active director whose contract started on 10 Dec 2007,
Richard William Prebble - an inactive director whose contract started on 10 Dec 2007 and was terminated on 02 Sep 2015,
Arthur William Young - an inactive director whose contract started on 10 Dec 2007 and was terminated on 02 Sep 2015,
Dennis Joseph Broit - an inactive director whose contract started on 10 Dec 2007 and was terminated on 02 Sep 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 10 Dec 2007 to 13 Dec 2007 they were named Mcconnell Property Holdings Limited.
Basic Financial info
Total number of Shares: 2226579
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2226579 | |||
| Entity (NZ Limited Company) | The Shooting Box Limited Shareholder NZBN: 9429038045233 |
41 Shortland Street Auckland 1010 New Zealand |
10 Dec 2007 - |
John Arnot Williamson Mcconnell - Director
Appointment date: 10 Dec 2007
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 10 Dec 2007
David Arnot Williamson Mcconnell - Director
Appointment date: 10 Dec 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Dec 2007
Richard William Prebble - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 02 Sep 2015
Address: Rotorua, Bay Of Plenty, New Zealand
Address used since 10 Dec 2007
Arthur William Young - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 02 Sep 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Dec 2007
Dennis Joseph Broit - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 02 Sep 2015
ASIC Name: Clanricarde Investments Pty Ltd
Address: Vaucluse, Nsw 2030, Australia
Address used since 10 Dec 2007
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Allan John Wadams - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 02 Sep 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Dec 2007
Samford Lee Maier - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 02 Sep 2015
Address: Devonport, Aukland 0624, New Zealand
Address used since 29 Mar 2010
James Boult - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 02 Sep 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Nov 2014