Mkb Development Limited, a registered company, was registered on 18 Dec 2007. 9429032991185 is the number it was issued. The company has been supervised by 4 directors: Craig Norman Haycock - an active director whose contract started on 02 Aug 2023,
Michael Frederick Wardle - an active director whose contract started on 07 Aug 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract started on 18 Dec 2007 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract started on 18 Dec 2007 and was terminated on 03 Oct 2023.
Other names used by the company, as we found at BizDb, included: from 14 Jul 2011 to 22 Nov 2018 they were named Citygate Limited, from 18 Dec 2007 to 14 Jul 2011 they were named Mcconnell Senior Living Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
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 |
18 Dec 2007 - |
Ultimate Holding Company
Craig Norman Haycock - Director
Appointment date: 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
Michael Frederick Wardle - Director
Appointment date: 07 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2007
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 18 Dec 2007
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 18 Dec 2007
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