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K H Mcconnel Limited

Type: NZ Limited Company (Ltd)
9429040124834
NZBN
185823
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 11 Dec 2018

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 21500
Director Mcconnel, Wayne Keith Hamilton
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnel, June Eva Hamilton

New Zealand
Individual Mcconnel, Keith Harold Estate Hamilton

New Zealand
Other Estate Of June Eva Mcconnel Forest Lake
Hamilton
3200
New Zealand
Directors

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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