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).
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 18 Jan 2005 to 20 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Mcconnell, Dean Edgar |
Rd5 Ashburton |
18 Jan 2005 - |
Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
160 Havelock Street Ashburton 7700 New Zealand |
21 Aug 2019 - |
Individual | Mcconnell, Carol Jane |
Rd5 Ashburton |
18 Jan 2005 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Mcconnell, Benjamin Paul |
Rd 5 Ashburton 7775 New Zealand |
05 Jun 2015 - |
Individual | Mcconnell, Dean Edgar |
Rd5 Ashburton |
18 Jan 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcconnell, Benjamin Paul |
Rd 5 Ashburton 7775 New Zealand |
05 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcconnell, Carol Jane |
Rd5 Ashburton |
18 Jan 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcconnell, Dean Edgar |
Rd5 Ashburton |
18 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fail, Gary Robert |
Ashburton 7700 New Zealand |
05 Jun 2015 - 21 Aug 2019 |
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
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street