Mcconnell Developments Limited was registered on 12 Dec 1997 and issued an NZBN of 9429037949020. This registered LTD company has been managed by 16 directors: Craig Norman Haycock - an active director whose contract began on 01 Aug 2023,
Nicolaas James Den Heijer - an active director whose contract began on 01 Aug 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract began on 12 Dec 1997 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract began on 13 Jun 2005 and was terminated on 03 Oct 2023,
Arthur William Young - an inactive director whose contract began on 12 Dec 1997 and was terminated on 23 Jun 2011.
According to BizDb's information (updated on 26 Apr 2024), this company registered 1 address: Viaduct Quay Building, Level 2, 204 Quay St, Auckland (types include: registered, physical).
Until 07 Jun 2006, Mcconnell Developments Limited had been using Level 19, Asb Bank Centre, 135 Albert Street, Auckland as their registered address.
BizDb identified more names for this company: from 10 Jun 2005 to 30 Apr 2008 they were called Mcconnell Developments Limited, from 02 Feb 2000 to 10 Jun 2005 they were called Wilkins & Davies Limited and from 16 Oct 1998 to 02 Feb 2000 they were called Just Jardins Limited.
A total of 3652921 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3652921 shares are held by 1 entity, namely:
Mcconnell Property Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 21 Jun 2005 to 07 Jun 2006
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 15 Apr 2001 to 21 Jun 2005
Address: C/-staples Rodway, Chartered Accountants, 45 Queen Street, Auckland
Registered address used from 15 Apr 2001 to 21 Jun 2005
Address: Same As Registered Office
Physical address used from 15 Apr 2001 to 15 Apr 2001
Address: C/-staples Rodway, Chartered Accountants, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 15 Apr 2001
Address: As For Address For, Registered Office
Physical address used from 12 Dec 1997 to 15 Apr 2001
Basic Financial info
Total number of Shares: 3652921
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3652921 | |||
| Entity (NZ Limited Company) | Mcconnell Property Limited Shareholder NZBN: 9429051352929 |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcconnell Developments Holdings Limited Shareholder NZBN: 9429033002958 Company Number: 2066570 |
Level 2, 204 Quay Street Auckland |
30 Apr 2008 - 29 Jun 2023 |
| Other | The Shooting Box Limited | 12 Dec 1997 - 31 Mar 2008 | |
| Other | Null - The Shooting Box Limited | 12 Dec 1997 - 31 Mar 2008 | |
| Entity | Rbs Property (new Zealand) Limited Shareholder NZBN: 9429032925784 Company Number: 2090260 |
21 Aug 2008 - 23 Jul 2010 | |
| Entity | Rbs Property (new Zealand) Limited Shareholder NZBN: 9429032925784 Company Number: 2090260 |
21 Aug 2008 - 23 Jul 2010 |
Ultimate Holding Company
Craig Norman Haycock - Director
Appointment date: 01 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2023
Nicolaas James Den Heijer - Director
Appointment date: 01 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2023
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2004
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 03 Oct 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2005
Arthur William Young - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 23 Jun 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 Dec 1997
Dennis Joseph Broit - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 23 Jun 2011
Address: Vaucluse 2030, Nsw, Australia,
Address used since 06 Mar 2007
Arthur Geoffrey Baxter - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 23 Jul 2010
Address: Turramurra, Nsw 2074, Australia,
Address used since 27 Apr 2009
Roderick Mcfarlene Adams - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 05 Jul 2010
Address: Mosman, Nsw 2088, Australia,
Address used since 17 Aug 2009
Erwin James Elstermann - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 02 Sep 2009
Address: Turramurra, Nsw 2074, Australia,
Address used since 19 Aug 2008
Simon Christopher Allen - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 12 Aug 2009
Address: Remuera, Auckland,
Address used since 19 Aug 2008
Arthur Geoffrey Baxter - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 27 Apr 2009
Address: Australia (as Alternate Director For, Erwin James Elstermann),
Address used since 19 Aug 2008
Michael John Caird - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 12 Mar 2009
Address: Eastbourne, Wellington,
Address used since 19 Aug 2008
Allan John Manu Wadams - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 13 Aug 2008
Address: Birkenhead, Auckland,
Address used since 12 Dec 1997
Richard William Prebble - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 13 Aug 2008
Address: Rotorua, Bay Of Plenty,
Address used since 13 Jun 2005
Samford Lee Maier - Director (Inactive)
Appointment date: 13 Jun 2005
Termination date: 13 Aug 2008
Address: Devonport, Auckland,
Address used since 13 Jun 2005
Beverley May Mcconnell - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 13 Jun 2005
Address: 125 Potts Road, Whitford, Auckland,
Address used since 12 Dec 1997
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