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Mcconchie Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034552735
NZBN
1691612
Company Number
Registered
Company Status
Current address
116 Harris Road
East Tamaki
Auckland New Zealand
Physical & service address used since 19 Sep 2005
Apt 1a
707 Remuera Road
Remuera, Auckland 1050
New Zealand
Registered address used since 02 Sep 2015
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Service address used since 02 Nov 2023

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.

Addresses

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

Contact info
64 21 1344069
27 Feb 2019 Phone
accounts@stolendesign.com
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50000
Individual Mcconchie, Aaron Buchan 707 Remuera Road
Remuera, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witten-hannah, Alexander Josef Henry Takapuna
North Shore, Auckland

New Zealand
Individual Mcconchie, James Andrew 707 Remuera Road
Remuera, Auckland

New Zealand
Individual Mcconchie, Christine 707 Remuera Road
Remuera, Auckland

New Zealand
Directors

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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