Mcconnell Stafford-Bush and Associates Limited, a registered company, was incorporated on 22 Jan 2009. 9429032419412 is the business number it was issued. The company has been managed by 3 directors: Lynda Joan Mcconnell - an active director whose contract began on 22 Jan 2009,
Stephen David Stafford-Bush - an active director whose contract began on 22 Jan 2009,
Wallace Roy Appleby - an active director whose contract began on 13 Dec 2021.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (category: physical, service).
Mcconnell Stafford-Bush and Associates Limited had been using 5 Hall Street, Pukekohe as their registered address up until 28 Nov 2019.
A total of 30000 shares are issued to 5 shareholders (5 groups). The first group includes 9990 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.03%). Finally there is the 3rd share allotment (9990 shares 33.3%) made up of 1 entity.
Previous addresses
Address: 5 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 01 Aug 2018 to 28 Nov 2019
Address: Unit 9, 65 Edinburgh Street, Pukekohe New Zealand
Registered & physical address used from 22 Jan 2009 to 01 Aug 2018
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Other (Other) | Rugged Hills Trust |
Rd 2 Onewhero 2697 New Zealand |
13 Dec 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Appleby, Wallace Roy |
Rd 2 Onewhero 2697 New Zealand |
13 Dec 2021 - |
Shares Allocation #3 Number of Shares: 9990 | |||
Other (Other) | S & P Stafford-bush Family Trust |
Rd 1 Papakura 2580 New Zealand |
12 Nov 2021 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Mcconnell, Lynda Joan |
Karaka Papakura 2113 New Zealand |
22 Jan 2009 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Stafford-bush, Stephen David |
Rd 1 Papakura 2580 New Zealand |
22 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Naust Corporate Trustee Limited Shareholder NZBN: 9429032417777 Company Number: 2203748 |
65 Edinburgh Street Pukekohe |
22 Jan 2009 - 12 Nov 2021 |
Entity | Gordon Corporate Trustee Limited Shareholder NZBN: 9429032417913 Company Number: 2203749 |
65 Edinburgh Street Pukekohe |
22 Jan 2009 - 12 May 2021 |
Entity | Naust Corporate Trustee Limited Shareholder NZBN: 9429032417777 Company Number: 2203748 |
Pukekohe Pukekohe 2120 New Zealand |
22 Jan 2009 - 12 Nov 2021 |
Entity | Naust Corporate Trustee Limited Shareholder NZBN: 9429032417777 Company Number: 2203748 |
Pukekohe Pukekohe 2120 New Zealand |
22 Jan 2009 - 12 Nov 2021 |
Entity | Gordon Corporate Trustee Limited Shareholder NZBN: 9429032417913 Company Number: 2203749 |
Pukekohe Pukekohe 2120 New Zealand |
22 Jan 2009 - 12 May 2021 |
Lynda Joan Mcconnell - Director
Appointment date: 22 Jan 2009
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Jun 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Nov 2016
Stephen David Stafford-bush - Director
Appointment date: 22 Jan 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Apr 2019
Address: Rd1, Papakura, 2580 New Zealand
Address used since 26 Aug 2015
Wallace Roy Appleby - Director
Appointment date: 13 Dec 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 13 Dec 2021
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