Mcconchie Property Investments Limited was registered on 19 Sep 2005 and issued a number of 9429034552735. This registered LTD company has been run by 2 directors: Aaron Buchan Mcconchie - an active director whose contract started on 19 Sep 2005,
Christine Ann Mcconchie - an inactive director whose contract started on 19 Sep 2005 and was terminated on 27 Aug 2020.
According to BizDb's database (updated on 21 Apr 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: service, registered).
Up until 02 Sep 2015, Mcconchie Property Investments Limited had been using Apt 1A, 707 Remuera Road, Remuera, Auckland as their registered address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Mcconchie, Aaron Buchan (an individual) located at 707 Remuera Road, Remuera, Auckland.
Previous addresses
Address #1: Apt 1a, 707 Remuera Road, Remuera, Auckland New Zealand
Registered address used from 05 Sep 2006 to 02 Sep 2015
Address #2: C/-bdo Spicers, 116 Harris Road, East Tamaki, Auckland
Registered address used from 19 Sep 2005 to 05 Sep 2006
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Mcconchie, Aaron Buchan |
707 Remuera Road Remuera, Auckland New Zealand |
19 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witten-hannah, Alexander Josef Henry |
Takapuna North Shore, Auckland New Zealand |
19 Sep 2005 - 27 Feb 2019 |
Individual | Mcconchie, James Andrew |
707 Remuera Road Remuera, Auckland New Zealand |
19 Sep 2005 - 27 Feb 2019 |
Individual | Mcconchie, Christine |
707 Remuera Road Remuera, Auckland New Zealand |
19 Sep 2005 - 27 Feb 2019 |
Aaron Buchan Mcconchie - Director
Appointment date: 19 Sep 2005
Address: 707 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2014
Christine Ann Mcconchie - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 27 Aug 2020
Address: 707 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2014
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