Mcconnell Funds Management Limited, a registered company, was incorporated on 11 Feb 2010. 9429031681032 is the NZBN it was issued. The company has been managed by 5 directors: David Arnot Williamson Mcconnell - an active director whose contract started on 11 Feb 2010,
John Arnot Williamson Mcconnell - an active director whose contract started on 11 Feb 2010,
Samford Lee Maier - an inactive director whose contract started on 10 Aug 2010 and was terminated on 20 Dec 2010,
Arthur William Young - an inactive director whose contract started on 10 Aug 2010 and was terminated on 20 Dec 2010,
Dennis Joseph Broit - an inactive director whose contract started on 10 Aug 2010 and was terminated on 20 Dec 2010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mpl123 Limited Shareholder NZBN: 9429031680929 |
204 Quay Street Auckland Null New Zealand |
25 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mpl123 Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 |
11 Feb 2010 - 25 Aug 2010 | |
| Entity | Placekeeper Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 |
11 Feb 2010 - 25 Aug 2010 | |
| Entity | Placekeeper Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 |
11 Feb 2010 - 25 Aug 2010 | |
| Entity | Mpl123 Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 |
11 Feb 2010 - 25 Aug 2010 |
Ultimate Holding Company
David Arnot Williamson Mcconnell - Director
Appointment date: 11 Feb 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2015
John Arnot Williamson Mcconnell - Director
Appointment date: 11 Feb 2010
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 01 Sep 2015
Samford Lee Maier - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 20 Dec 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 10 Aug 2010
Arthur William Young - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 20 Dec 2010
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 10 Aug 2010
Dennis Joseph Broit - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 20 Dec 2010
Address: Vaucluse, Nsw, 2030 Australia
Address used since 10 Aug 2010
Addison Group Limited
Level 2, Viaduct Quay Building
Hawkfleet Limited
Level 2, Viaduct Quay Building
Mcconnell Gp No. 1 Limited
Viaduct Quay Building, Level 2
Mpl123 Limited
Level 2, Viaduct Quay Building
Teal Apartments Limited
Level 2, Viaduct Quay Building
Beaumont Park Limited
Level 2, Viaduct Quay Building