Teal Apartments Limited, a registered company, was launched on 24 Jul 2008. 9429032634204 is the NZBN it was issued. This company has been supervised by 5 directors: Craig Norman Haycock - an active director whose contract started on 02 Aug 2023,
David Arnot Williamson Mcconnell - an active director whose contract started on 18 Oct 2024,
Michael Frederick Wardle - an inactive director whose contract started on 07 Aug 2023 and was terminated on 18 Oct 2024,
David Arnot Williamson Mcconnell - an inactive director whose contract started on 24 Jul 2008 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract started on 24 Jul 2008 and was terminated on 03 Oct 2023.
Former names used by the company, as we established at BizDb, included: from 17 Jul 2017 to 12 Jul 2019 they were called Qr Development Limited, from 24 Jul 2008 to 17 Jul 2017 they were called Ascot Parade Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Developments Limited Shareholder NZBN: 9429037949020 |
Level 2, 204 Quay St Auckland New Zealand |
22 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcconnell Property Limited Shareholder NZBN: 9429037949020 Company Number: 886504 |
24 Jul 2008 - 22 Nov 2013 | |
| Entity | Mcconnell Property Limited Shareholder NZBN: 9429037949020 Company Number: 886504 |
24 Jul 2008 - 22 Nov 2013 |
Ultimate Holding Company
Craig Norman Haycock - Director
Appointment date: 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
David Arnot Williamson Mcconnell - Director
Appointment date: 18 Oct 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Oct 2024
Michael Frederick Wardle - Director (Inactive)
Appointment date: 07 Aug 2023
Termination date: 18 Oct 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2008
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 03 Oct 2023
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 24 Jul 2008
Beaumont Park Limited
Level 2, Viaduct Quay Building
Mcconnell Developments Limited
Viaduct Quay Building
Mcc Holdings Group Limited
Viaduct Quay Building
Mcc Group Limited
Viaduct Quay Building
Mkb Development Limited
Viaduct Quay Building
Sir Peter Blake Charity Limited
2nd Floor, Auckland 2000 Building