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Mcgonnell Investments (cameron) Limited

Type: NZ Limited Company (Ltd)
9429030307308
NZBN
4357998
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Mar 2013

Mcgonnell Investments (Cameron) Limited, a registered company, was launched on 19 Mar 2013. 9429030307308 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 4 directors: Robert Leigh Mcgonnell Bower - an active director whose contract began on 19 Mar 2013,
Kevin Tremain Mcgonnell Bower - an active director whose contract began on 19 Mar 2013,
Jacob Eric Howard Bower - an active director whose contract began on 11 Mar 2020,
John Irvine Bower - an inactive director whose contract began on 19 Mar 2013 and was terminated on 11 Mar 2020.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, registered).
A total of 900 shares are allocated to 9 shareholders (3 groups). The first group includes 300 shares (33.33%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 300 shares (33.33%). Lastly the next share allotment (300 shares 33.33%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Bower, Josephine Victoria Howard Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland

New Zealand
Individual Bower, John Irvine Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Bower, Heather Marie Rd 4
Christchurch
7674
New Zealand
Director Bower, Kevin Tremain Mcgonnell Rd 4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Norris, Brett Anthony Birkenhead
Auckland
0626
New Zealand
Individual Bower, Cathryn Louise Birkenhead
Auckland
0626
New Zealand
Director Bower, Robert Leigh Mcgonnell Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bower, Rosemary Herne Bay
Auckland
1011
New Zealand
Individual Bower, Rosemary Herne Bay
Auckland
1011
New Zealand
Directors

Robert Leigh Mcgonnell Bower - Director

Appointment date: 19 Mar 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Mar 2013


Kevin Tremain Mcgonnell Bower - Director

Appointment date: 19 Mar 2013

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 19 Mar 2013


Jacob Eric Howard Bower - Director

Appointment date: 11 Mar 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Feb 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Mar 2020


John Irvine Bower - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 11 Mar 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Mar 2013

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