The Shooting Box Limited

The Shooting Box Limited, a registered company, was registered on 01 Aug 1997. 9429038045233 is the number it was issued. The company has been managed by 7 directors: John Arnot Williamson Mcconnell - an active director whose contract began on 01 Aug 1997,
David Arnot Williamson Mcconnell - an active director whose contract began on 01 Aug 1997,
Nancy Anne Mcconnell - an active director whose contract began on 04 Mar 2016,
Nicholaas Den Heijer - an active director whose contract began on 06 May 2024,
Arthur William Young - an inactive director whose contract began on 01 Aug 1997 and was terminated on 30 Nov 2024.
Last updated on 14 May 2025, the BizDb data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
The Shooting Box Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 08 Dec 2017.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mcconnell, Nancy Anne (a director) located at Rd 1, Whitford postcode 2571,
Den Heijer, Nicholaas (a director) located at Auckland Central, Auckland postcode 1010,
Mcconnell, John Arnot Williamson (a director) located at Freemans Bay, Auckland postcode 1011.

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Jun 2014 to 08 Dec 2017

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2011 to 12 Jun 2014

Address #3: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 31 May 2010 to 16 Jun 2011

Address #4: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 18 Jun 2001 to 31 May 2010

Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 18 Jun 2001 to 31 May 2010

Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #7: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 18 Jun 2001

Previous Shareholders

John Arnot Williamson Mcconnell - Director

Appointment date: 01 Aug 1997

David Arnot Williamson Mcconnell - Director

Appointment date: 01 Aug 1997

Nancy Anne Mcconnell - Director

Appointment date: 04 Mar 2016

Nicholaas Den Heijer - Director

Appointment date: 06 May 2024

Arthur William Young - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 30 Nov 2024

Allan John Manu Wadams - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 08 Jun 2017

Beverley May Mcconnell - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 04 Mar 2016