Mcsweeney O'connell Plumbing Services Limited was registered on 24 Dec 1992 and issued a business number of 9429038903434. This registered LTD company has been managed by 4 directors: Mervyn Gowland Wardell - an active director whose contract began on 01 Oct 1998,
Terry Clive Willis - an inactive director whose contract began on 30 May 2008 and was terminated on 16 Jun 2020,
Garry Andrew O'connell - an inactive director whose contract began on 24 Dec 1992 and was terminated on 04 Feb 2005,
Paul Stephen Mcsweeney - an inactive director whose contract began on 24 Dec 1992 and was terminated on 30 Sep 1998.
As stated in BizDb's information (updated on 12 Apr 2024), the company uses 1 address: 1C Ponsonby Terrace, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 13 Mar 2019, Mcsweeney O'connell Plumbing Services Limited had been using 70 Victory Road, Laingholm, Auckland as their physical address.
A total of 9000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 9000 shares are held by 1 entity, namely:
Wardell, Mervyn Gowland (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: 70 Victory Road, Laingholm, Auckland, 0604 New Zealand
Physical & registered address used from 20 Mar 2007 to 13 Mar 2019
Address: 87 Victory Road, Langholm
Registered & physical address used from 01 Jul 1997 to 20 Mar 2007
Basic Financial info
Total number of Shares: 9000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Individual | Wardell, Mervyn Gowland |
Ponsonby Auckland 1011 New Zealand |
24 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connell, Sharon |
Laingholm Auckland 0604 New Zealand |
06 Jun 2008 - 15 Sep 2017 |
| Individual | Willis, Terry Clive |
Hobsonville Auckland |
20 Nov 2006 - 06 Jun 2008 |
| Other | Null - Trustees In The Estate Of Gary Andrew O,connell | 24 Mar 2006 - 20 Nov 2006 | |
| Individual | Mcsweeney, Paul Stephen |
Laingholm |
24 Dec 1992 - 24 Mar 2006 |
| Other | Trustees In The Estate Of Gary Andrew O,connell | 24 Mar 2006 - 20 Nov 2006 | |
| Individual | Willis, Terry Clive |
West Harbour Auckland 0618 New Zealand |
06 Jun 2008 - 22 Jun 2020 |
| Individual | O'connell, Garry Andrew |
Laingholm |
24 Dec 1992 - 24 Mar 2006 |
| Individual | O'connell, Sharon |
Laingholm Auckland 0604 New Zealand |
06 Jun 2008 - 15 Sep 2017 |
Mervyn Gowland Wardell - Director
Appointment date: 01 Oct 1998
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Mar 2019
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Oct 1998
Terry Clive Willis - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 16 Jun 2020
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 16 Mar 2010
Garry Andrew O'connell - Director (Inactive)
Appointment date: 24 Dec 1992
Termination date: 04 Feb 2005
Address: Langholm,
Address used since 24 Dec 1992
Paul Stephen Mcsweeney - Director (Inactive)
Appointment date: 24 Dec 1992
Termination date: 30 Sep 1998
Address: Langholm,
Address used since 24 Dec 1992
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