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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 321975 | |||
Entity (NZ Limited Company) | K G Richardson Limited Shareholder NZBN: 9429040268491 |
Kennington Invercargill 9871 New Zealand |
22 Feb 1962 - |
Ultimate Holding Company
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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