Shelf Company 2012A Limited, a registered company, was launched on 24 Aug 1988. 9429039424945 is the number it was issued. This company has been run by 9 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 28 Nov 2001,
John Arnot Williamson Mcconnell - an active director whose contract began on 26 Apr 2005,
Michael Frederick Wardle - an inactive director whose contract began on 28 Jun 2002 and was terminated on 26 Apr 2005,
Kelvin Phillip Hill - an inactive director whose contract began on 26 Jun 2001 and was terminated on 25 Feb 2003,
Martin Frode Hansen - an inactive director whose contract began on 05 May 1992 and was terminated on 20 May 2002.
Shelf Company 2012A Limited had been using Level 19, Asb Bank Centre, 135 Albert Street, Auckland as their registered address up to 13 Jul 2006.
More names for the company, as we established at BizDb, included: from 19 Jul 2001 to 22 Nov 2012 they were named Hgm Group Limited, from 27 Apr 1992 to 19 Jul 2001 they were named H.g.m. Construction Limited and from 24 Aug 1988 to 27 Apr 1992 they were named Kishbank Enterprises Limited.
Previous addresses
Address #1: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 27 Sep 2002 to 13 Jul 2006
Address #2: 1 Ast Road, Wiri, Manukau City
Registered address used from 20 Jan 2002 to 27 Sep 2002
Address #3: 1 Ash Road, Wiri, Manukau City
Physical address used from 20 Jan 2002 to 20 Jan 2002
Address #4: 38 Lunn Avenue, Mt Wellington, Auckland
Registered & physical address used from 16 Jan 2001 to 20 Jan 2002
Address #5: 38 Lunn Avenue, Mt. Wellington, Auckland
Physical address used from 23 Jun 1997 to 16 Jan 2001
Address #6: Wawa Road, Tokoroa
Registered address used from 01 May 1997 to 16 Jan 2001
Address #7: 'riverview', Mercer Ferry Road, R D 1, Tuakau
Registered address used from 15 Jun 1992 to 01 May 1997
Basic Financial info
Total number of Shares: 4100914
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4100914 | |||
| Entity (NZ Limited Company) | Mcconnell Limited Shareholder NZBN: 9429038666872 |
Level 2, 204 Quay St Auckland |
28 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 |
31 Jan 2006 - 27 Jun 2010 | |
| Entity | Hawkins Group Limited Shareholder NZBN: 9429038708060 Company Number: 625542 |
24 Aug 1988 - 27 Jun 2010 | |
| Entity | H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 |
31 Jan 2006 - 27 Jun 2010 | |
| Entity | Hawkins Group Limited Shareholder NZBN: 9429038708060 Company Number: 625542 |
24 Aug 1988 - 27 Jun 2010 |
Ultimate Holding Company
David Arnot Williamson Mcconnell - Director
Appointment date: 28 Nov 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jun 2003
John Arnot Williamson Mcconnell - Director
Appointment date: 26 Apr 2005
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 26 Apr 2005
Michael Frederick Wardle - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 26 Apr 2005
Address: Kohimarama, Auckland,
Address used since 28 Jun 2002
Kelvin Phillip Hill - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 25 Feb 2003
Address: Bellvue, Tauranga,
Address used since 26 Jun 2001
Martin Frode Hansen - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 20 May 2002
Address: Otuiti Road, R D 3, Tuakau,
Address used since 05 May 1992
Bruce Moorcroft Stone - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 01 May 2001
Address: Papakura, Auckland,
Address used since 06 Oct 1997
Kelvin Phillip Hill - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 07 Jul 1995
Address: R.d.1, Taupo,
Address used since 01 Apr 1992
Wayne Barnes - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Jul 1995
Address: Ngapuatahia,
Address used since 01 Apr 1992
Steven Brett O'donaghue - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 25 Nov 1994
Address: Tokoroa,
Address used since 01 Apr 1992
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