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Mcneill Distribution Limited

Type: NZ Limited Company (Ltd)
9429040262611
NZBN
155772
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

Mcneill Distribution Limited, a registered company, was registered on 22 Feb 1962. 9429040262611 is the NZBN it was issued. This company has been supervised by 6 directors: Ross Craig Richardson - an active director whose contract started on 20 Oct 1993,
Alan Joseph O'connell - an active director whose contract started on 25 Apr 2023,
Kenneth George Richardson - an inactive director whose contract started on 04 Feb 1987 and was terminated on 25 Apr 2023,
Brent George Richardson - an inactive director whose contract started on 08 Apr 1998 and was terminated on 30 Sep 2011,
Lloyd Kenneth Richardson - an inactive director whose contract started on 26 Oct 2000 and was terminated on 30 Sep 2011.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Mcneill Distribution Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 02 Oct 2017.
Former names used by the company, as we found at BizDb, included: from 22 Feb 1962 to 02 Sep 2019 they were called Mcneill Drilling Company Limited.
One entity owns all company shares (exactly 321975 shares) - K G Richardson Limited - located at 9810, Kennington, Invercargill.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 09 May 2012 to 02 Oct 2017

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 New Zealand

Registered & physical address used from 01 Dec 2009 to 09 May 2012

Address: Mcculloch & Partners, 128 Spey Street, Invercargill

Registered & physical address used from 15 Sep 2006 to 01 Dec 2009

Address: C/- Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill

Physical address used from 22 Oct 1997 to 22 Oct 1997

Address: C/- Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill

Registered address used from 21 Jun 1997 to 15 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 321975

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 321975
Entity (NZ Limited Company) K G Richardson Limited
Shareholder NZBN: 9429040268491
Kennington
Invercargill
9871
New Zealand

Ultimate Holding Company

23 May 2016
Effective Date
K G Richardson Limited
Name
Ltd
Type
154618
Ultimate Holding Company Number
NZ
Country of origin
Kennington Road
Kennington
Invercargill 9871
New Zealand
Address
Directors

Ross Craig Richardson - Director

Appointment date: 20 Oct 1993

Address: Invercargill, 9872 New Zealand

Address used since 29 May 2015


Alan Joseph O'connell - Director

Appointment date: 25 Apr 2023

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 25 Apr 2023


Kenneth George Richardson - Director (Inactive)

Appointment date: 04 Feb 1987

Termination date: 25 Apr 2023

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 04 May 2010


Brent George Richardson - Director (Inactive)

Appointment date: 08 Apr 1998

Termination date: 30 Sep 2011

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 04 May 2010


Lloyd Kenneth Richardson - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 30 Sep 2011

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 04 May 2010


Michael Hamish Pearson - Director (Inactive)

Appointment date: 04 Feb 1987

Termination date: 03 Dec 2001

Address: Alexandra,

Address used since 04 Feb 1987

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