Mcconnell Nominees Limited, a registered company, was started on 22 Jul 2004. 9429035272465 is the business number it was issued. The company has been run by 2 directors: Lynda Joan Mcconnell - an active director whose contract started on 22 Jul 2004,
Stephen David Stafford-Bush - an active director whose contract started on 15 Jan 2009.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Mcconnell Nominees Limited had been using 5 Hall Street, Pukekohe as their registered address up to 28 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Mcconnell, Lynda Joan - located at 2120, Karaka, Papakura.
Previous addresses
Address: 5 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 18 Apr 2019 to 28 Nov 2019
Address: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Oct 2018 to 18 Apr 2019
Address: Unit 9, 65 Edinburgh Street, Pukekohe New Zealand
Registered & physical address used from 25 Aug 2008 to 16 Oct 2018
Address: Lynda Mcconnell -chartered Accountant, 8c Roulston Street, Pukekohe, Auckland
Physical & registered address used from 22 Jul 2004 to 25 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcconnell, Lynda Joan |
Karaka Papakura 2113 New Zealand |
22 Jul 2004 - |
Lynda Joan Mcconnell - Director
Appointment date: 22 Jul 2004
Address: Karaka, Papakura, 2113 New Zealand
Address used since 10 Jun 2019
Address: 65 Edinburgh Street, Pukekohe, 2120 New Zealand
Address used since 19 Apr 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Apr 2019
Stephen David Stafford-bush - Director
Appointment date: 15 Jan 2009
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Apr 2019
Address: Karaka, Rd1, Papakura, 2120 New Zealand
Address used since 19 Apr 2016
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