Mcconnell Consultancy Limited, a registered company, was incorporated on 26 Oct 1999. 9429037453220 is the NZBN it was issued. The company has been managed by 1 director, named David Michael Mcconnell - an active director whose contract started on 26 Oct 1999.
Last updated on 12 Oct 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Mcconnell Consultancy Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 14 Oct 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 13 Mar 2002 to 14 Oct 2022
Address #2: Same As Registered Office Address New Zealand
Physical address used from 13 Mar 2002 to 14 Oct 2022
Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 05 Oct 2001 to 13 Mar 2002
Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 05 Oct 2001
Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 27 Oct 1999 to 27 Oct 1999
Address #6: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 27 Oct 1999 to 13 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcconnell, Elizabeth Ann |
Te Atatu South Auckland New Zealand |
12 Sep 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mcconnell, David Michael |
Te Atatu South Auckland New Zealand |
26 Oct 1999 - |
Individual | Mcconnell, Elizabeth Ann |
Te Atatu South Auckland New Zealand |
12 Sep 2006 - |
Entity (NZ Limited Company) | Sjm Trustees Limited Shareholder NZBN: 9429035602156 |
154-156 Remuera Road Remuera, Auckland |
19 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcconnell, David Michael |
Te Atatu South Auckland New Zealand |
26 Oct 1999 - |
David Michael Mcconnell - Director
Appointment date: 26 Oct 1999
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Sep 2003
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