429 Limited, a registered company, was launched on 28 Oct 1997. 9429037970802 is the NZ business number it was issued. The company has been run by 5 directors: David Arnot Williamson Mcconnell - an active director whose contract started on 03 Aug 2000,
John Arnot Williamson Mcconnell - an active director whose contract started on 30 May 2003,
Richard Thomas Stilwell - an inactive director whose contract started on 03 Aug 2000 and was terminated on 31 Mar 2003,
Allam John Manu Wadams - an inactive director whose contract started on 28 Oct 1997 and was terminated on 03 Aug 2000,
Peter Boyd Guise - an inactive director whose contract started on 28 Oct 1997 and was terminated on 03 Aug 2000.
429 Limited had been using 11Th Floor, Southpac Tower, 45 Queen Street, Auckland as their registered address up to 13 Jul 2006.
More names for this company, as we established at BizDb, included: from 28 Oct 1997 to 04 Aug 2000 they were called Wilkins & Davies Holdings Limited.
Previous addresses
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 13 Jul 2006
Address: 6th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 31 Mar 2000 to 12 Apr 2000
Address: Level 19, Asb Bank Centre, Albert Street, Auckland
Physical address used from 31 Mar 2000 to 13 Jul 2006
Address: 6th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered & physical address used from 21 Sep 1999 to 31 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Galleon Limited Shareholder NZBN: 9429038818448 |
Level 2, 204 Quay St Auckland City |
14 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcconnell Limited Shareholder NZBN: 9429038666872 Company Number: 634938 |
28 Oct 1997 - 27 Jun 2010 | |
| Entity | Mcconnell Limited Shareholder NZBN: 9429038666872 Company Number: 634938 |
28 Oct 1997 - 27 Jun 2010 |
Ultimate Holding Company
David Arnot Williamson Mcconnell - Director
Appointment date: 03 Aug 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jun 2003
John Arnot Williamson Mcconnell - Director
Appointment date: 30 May 2003
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 19 Feb 2004
Richard Thomas Stilwell - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 31 Mar 2003
Address: Orakei, Auckland,
Address used since 03 Aug 2000
Allam John Manu Wadams - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 03 Aug 2000
Address: Birkenhead, Auckland 10,
Address used since 28 Oct 1997
Peter Boyd Guise - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 03 Aug 2000
Address: Parnell, Auckland,
Address used since 28 Oct 1997
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