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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Mcdonnell, Caleb John Matthew |
Rd 7 Feilding 4777 New Zealand |
12 Jun 2020 - |
Shares Allocation #2 Number of Shares: 285000 | |||
Director | Mcdonnell, Conrad James Laurence |
Rd 7 Feilding 4777 New Zealand |
23 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcdonnell Investments Limited Shareholder NZBN: 9429034887981 Company Number: 1611263 |
19 Jul 2005 - 23 May 2016 | |
Entity | Mcdonnell Investments Limited Shareholder NZBN: 9429034887981 Company Number: 1611263 |
19 Jul 2005 - 23 May 2016 |
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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