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Mcconnell Ag Limited

Type: NZ Limited Company (Ltd)
9429034995549
NZBN
1593839
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Mcconnell Ag Limited was incorporated on 18 Jan 2005 and issued a New Zealand Business Number of 9429034995549. The registered LTD company has been supervised by 3 directors: Carol Jane Mcconnell - an active director whose contract started on 18 Jan 2005,
Dean Edgar Mcconnell - an active director whose contract started on 18 Jan 2005,
Benjamin Paul Mcconnell - an active director whose contract started on 03 Mar 2015.
According to our data (last updated on 26 Apr 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Until 20 Mar 2017, Mcconnell Ag Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb identified old names for the company: from 18 Jan 2005 to 08 Dec 2014 they were called De & Cj Mcconnell Limited.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Mcconnell, Dean Edgar (an individual) located at Rd5, Ashburton,
Rmf Trustees One Limited (an entity) located at 160 Havelock Street, Ashburton postcode 7700,
Mcconnell, Carol Jane (an individual) located at Rd5, Ashburton.
Another group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Mcconnell, Benjamin Paul - located at Rd 5, Ashburton,
Mcconnell, Dean Edgar - located at Rd5, Ashburton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcconnell, Benjamin Paul, located at Rd 5, Ashburton (a director).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 18 Jan 2005 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Mcconnell, Dean Edgar Rd5
Ashburton
Entity (NZ Limited Company) Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
160 Havelock Street
Ashburton
7700
New Zealand
Individual Mcconnell, Carol Jane Rd5
Ashburton
Shares Allocation #2 Number of Shares: 499
Director Mcconnell, Benjamin Paul Rd 5
Ashburton
7775
New Zealand
Individual Mcconnell, Dean Edgar Rd5
Ashburton
Shares Allocation #3 Number of Shares: 1
Director Mcconnell, Benjamin Paul Rd 5
Ashburton
7775
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcconnell, Carol Jane Rd5
Ashburton
Shares Allocation #5 Number of Shares: 1
Individual Mcconnell, Dean Edgar Rd5
Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fail, Gary Robert Ashburton
7700
New Zealand
Directors

Carol Jane Mcconnell - Director

Appointment date: 18 Jan 2005

Address: Rd5, Ashburton, New Zealand

Address used since 18 Jan 2005


Dean Edgar Mcconnell - Director

Appointment date: 18 Jan 2005

Address: Rd5, Ashburton, New Zealand

Address used since 18 Jan 2005


Benjamin Paul Mcconnell - Director

Appointment date: 03 Mar 2015

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 02 Dec 2016

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