Mcconnell Limited, a registered company, was started on 21 Jun 1994. 9429038666872 is the NZBN it was issued. The company has been managed by 12 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 28 Oct 1997,
John Arnot Williamson Mcconnell - an active director whose contract began on 05 Aug 1998,
Arthur William Young - an active director whose contract began on 05 Aug 1998,
Allan John Wadams - an inactive director whose contract began on 20 Oct 1994 and was terminated on 08 Jun 2017,
Richard William Prebble - an inactive director whose contract began on 05 Aug 1998 and was terminated on 02 Sep 2015.
Mcconnell Limited had been using Level 19, A S B Bank Centre, 135 Albert Street, Auckland as their physical address up until 22 Jun 2006.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Jun 1998 to 07 Jun 2005 they were called Mcconnell International Limited, from 21 Jun 1994 to 25 Jun 1998 they were called Harmonic 1 Limited.
Previous addresses
Address: Level 19, A S B Bank Centre, 135 Albert Street, Auckland
Physical address used from 23 Mar 2000 to 22 Jun 2006
Address: 6th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 23 Mar 2000 to 23 Mar 2000
Address: 6th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 23 Mar 2000 to 22 Jun 2006
Address: 6th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 13 Aug 1999 to 23 Mar 2000
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 04 Nov 1997 to 13 Aug 1999
Address: 11th Floor, Southpac Tower, 45 Queens St, Auckland
Physical address used from 04 Nov 1997 to 04 Nov 1997
Address: 6th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 04 Nov 1997 to 04 Nov 1997
Basic Financial info
Total number of Shares: 21609254
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 21609254 | |||
| Entity (NZ Limited Company) | The Shooting Box Limited Shareholder NZBN: 9429038045233 |
41 Shortland Street Auckland 1010 New Zealand |
21 Jun 1994 - |
David Arnot Williamson Mcconnell - Director
Appointment date: 28 Oct 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jun 2003
John Arnot Williamson Mcconnell - Director
Appointment date: 05 Aug 1998
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
Arthur William Young - Director
Appointment date: 05 Aug 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Aug 1998
Allan John Wadams - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Oct 1994
Richard William Prebble - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 02 Sep 2015
Address: Rotorua, Bay Of Plenty, 3074 New Zealand
Address used since 13 Aug 2015
Samford Lee Maier - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 02 Sep 2015
Address: Devonport, Auckland 0624, 0624 New Zealand
Address used since 13 Aug 2015
Dennis Joseph Broit - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 02 Sep 2015
ASIC Name: Clanricarde Investments Pty Ltd
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Address: Vaucluse 2030, Nsw, Australia
Address used since 06 Mar 2007
James Boult - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 02 Sep 2015
Address: 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Feb 2014
Anthony John Parsons - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 19 Aug 2003
Address: Milford, Auckland,
Address used since 05 Aug 1998
Peter Boyd Guise - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 28 Oct 1997
Address: Parnell, Auckland,
Address used since 20 Oct 1994
Colin David Mindel - Director (Inactive)
Appointment date: 21 Jun 1994
Termination date: 20 Oct 1994
Address: Campbells Bay, Auckland,
Address used since 21 Jun 1994
Robert John Willis - Director (Inactive)
Appointment date: 21 Jun 1994
Termination date: 20 Oct 1994
Address: Remuera, Auckland,
Address used since 21 Jun 1994
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