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Mcconnell Stafford-bush And Associates Limited

Type: NZ Limited Company (Ltd)
9429032419412
NZBN
2203442
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 28 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9990
Other (Other) Rugged Hills Trust Rd 2
Onewhero
2697
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Appleby, Wallace Roy Rd 2
Onewhero
2697
New Zealand
Shares Allocation #3 Number of Shares: 9990
Other (Other) S & P Stafford-bush Family Trust Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Mcconnell, Lynda Joan Karaka
Papakura
2113
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Stafford-bush, Stephen David Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Naust Corporate Trustee Limited
Shareholder NZBN: 9429032417777
Company Number: 2203748
65 Edinburgh Street
Pukekohe
Entity Gordon Corporate Trustee Limited
Shareholder NZBN: 9429032417913
Company Number: 2203749
65 Edinburgh Street
Pukekohe
Entity Naust Corporate Trustee Limited
Shareholder NZBN: 9429032417777
Company Number: 2203748
Pukekohe
Pukekohe
2120
New Zealand
Entity Naust Corporate Trustee Limited
Shareholder NZBN: 9429032417777
Company Number: 2203748
Pukekohe
Pukekohe
2120
New Zealand
Entity Gordon Corporate Trustee Limited
Shareholder NZBN: 9429032417913
Company Number: 2203749
Pukekohe
Pukekohe
2120
New Zealand
Directors

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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Mcconnell Stafford-bush & Associates

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