K H Mcconnel Limited was started on 22 Apr 1963 and issued an NZ business number of 9429040124834. This registered LTD company has been run by 4 directors: Wayne Keith Mcconnel - an active director whose contract began on 16 Nov 1989,
June Eva Mcconnel - an inactive director whose contract began on 20 Mar 1985 and was terminated on 30 Dec 2016,
Garry Harold Mcconnel - an inactive director whose contract began on 16 Nov 1989 and was terminated on 11 Mar 2013,
Keith Harold Mcconnel - an inactive director whose contract began on 20 Mar 1985 and was terminated on 16 Nov 1989.
As stated in our database (updated on 05 Apr 2024), the company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up to 11 Dec 2018, K H Mcconnel Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 43000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 21500 shares are held by 1 entity, namely:
Je Mcconnel No 3 Trust, Wk Mconnel Sj Mcconnel Deg Nielsen (an individual) located at Forest Lake, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 21500 shares) and includes
Mcconnel, Wayne Keith - located at Hamilton, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 06 Jan 2017 to 11 Dec 2018
Address: Suite 3, 210 Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Jul 2014 to 06 Jan 2017
Address: Co Ross Needham, 21 Vialou St, Hamilton New Zealand
Registered address used from 14 Mar 2003 to 18 Jul 2014
Address: 21 Vialou St, Hamilton New Zealand
Physical address used from 14 Mar 2003 to 18 Jul 2014
Address: Co Rex Needham & Co, 21 Vialou St, Hamilton
Physical address used from 01 Jul 1997 to 14 Mar 2003
Address: Co Rex Needham & Co, 21 Vialou St Box 804, Hamilton
Registered address used from 01 Jul 1997 to 14 Mar 2003
Basic Financial info
Total number of Shares: 43000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21500 | |||
Individual | Je Mcconnel No 3 Trust, Wk Mconnel Sj Mcconnel Deg Nielsen |
Forest Lake Hamilton 3200 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 21500 | |||
Director | Mcconnel, Wayne Keith |
Hamilton Hamilton 3200 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnel, June Eva |
Hamilton New Zealand |
05 Mar 2004 - 27 Mar 2018 |
Individual | Mcconnel, Keith Harold Estate |
Hamilton New Zealand |
05 Mar 2004 - 03 Aug 2016 |
Other | Estate Of June Eva Mcconnel |
Forest Lake Hamilton 3200 New Zealand |
27 Mar 2018 - 16 Oct 2019 |
Wayne Keith Mcconnel - Director
Appointment date: 16 Nov 1989
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 18 Mar 2016
June Eva Mcconnel - Director (Inactive)
Appointment date: 20 Mar 1985
Termination date: 30 Dec 2016
Address: Hamilton, Hamilton, 3210 New Zealand
Address used since 18 Mar 2016
Garry Harold Mcconnel - Director (Inactive)
Appointment date: 16 Nov 1989
Termination date: 11 Mar 2013
Address: Kawhia Road R D 3, Otorohanga,
Address used since 09 Mar 2003
Keith Harold Mcconnel - Director (Inactive)
Appointment date: 20 Mar 1985
Termination date: 16 Nov 1989
Address: Hamilton,
Address used since 20 Mar 1985
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