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Mcconnell Nominees Limited

Type: NZ Limited Company (Ltd)
9429035272465
NZBN
1537396
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 28 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mcconnell, Lynda Joan Karaka
Papakura
2113
New Zealand
Directors

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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