Mcconnell Property Services Limited, a registered company, was incorporated on 12 Feb 2008. 9429032909784 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Nicolaas James Den Heijer - an active director whose contract started on 01 Aug 2023,
Craig Norman Haycock - an active director whose contract started on 01 Aug 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract started on 12 Feb 2008 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract started on 12 Feb 2008 and was terminated on 03 Oct 2023.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Property Limited Shareholder NZBN: 9429051352929 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcconnell Group Limited Shareholder NZBN: 9429046492043 Company Number: 6581873 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2019 - 29 Jun 2023 |
| Entity | Mpl123 Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 |
20 Aug 2010 - 21 Mar 2019 | |
| Entity | Mpl123 Limited Shareholder NZBN: 9429031680929 Company Number: 2396928 |
204 Quay Street Auckland Null New Zealand |
20 Aug 2010 - 21 Mar 2019 |
| Entity | Mcconnell Property Limited Shareholder NZBN: 9429037949020 Company Number: 886504 |
12 Feb 2008 - 20 Aug 2010 | |
| Entity | Mcconnell Property Limited Shareholder NZBN: 9429037949020 Company Number: 886504 |
12 Feb 2008 - 20 Aug 2010 |
Ultimate Holding Company
Nicolaas James Den Heijer - Director
Appointment date: 01 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2023
Craig Norman Haycock - Director
Appointment date: 01 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2023
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Feb 2008
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 12 Feb 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 12 Feb 2008