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Mcdonnell Wellington Limited

Type: NZ Limited Company (Ltd)
9429034654446
NZBN
1663863
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1650 Kimbolton Road
Rd 7
Feilding 4777
New Zealand
Physical & registered & service address used since 16 Apr 2019

Mcdonnell Wellington Limited, a registered company, was registered on 19 Jul 2005. 9429034654446 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been supervised by 1 director, named Conrad James Laurence Mcdonnell - an active director whose contract began on 19 Jul 2005.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 1650 Kimbolton Road, Rd 7, Feilding, 4777 (types include: physical, registered).
Mcdonnell Wellington Limited had been using 30 Hyde Street, Wainuiomata, Lower Hutt as their physical address until 16 Apr 2019.
A total of 300000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15000 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 285000 shares (95 per cent).

Addresses

Principal place of activity

1650 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand


Previous addresses

Address: 30 Hyde Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical & registered address used from 21 Jul 2016 to 16 Apr 2019

Address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 07 Apr 2015 to 21 Jul 2016

Address: Level 2, Civic Assurance House, 114-118 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Apr 2013 to 07 Apr 2015

Address: Level 7, St John House, 114 The Terrace, Wellington New Zealand

Physical address used from 08 Jun 2007 to 11 Apr 2013

Address: Lvl 7 St John House, 114 The Terrace, Wellington New Zealand

Registered address used from 08 Jun 2007 to 11 Apr 2013

Address: Level 6, Presence House, 57-59 Courtenay Place, Wellington

Registered & physical address used from 19 Jul 2005 to 08 Jun 2007

Contact info
64 275 999887
Phone
conrad@mcdonnell.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Mcdonnell, Caleb John Matthew Rd 7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 285000
Director Mcdonnell, Conrad James Laurence Rd 7
Feilding
4777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcdonnell Investments Limited
Shareholder NZBN: 9429034887981
Company Number: 1611263
Entity Mcdonnell Investments Limited
Shareholder NZBN: 9429034887981
Company Number: 1611263
Directors

Conrad James Laurence Mcdonnell - Director

Appointment date: 19 Jul 2005

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 01 Mar 2021

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 13 Jul 2016

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