F E & A L Mcconnell & Sons Limited, a registered company, was incorporated on 22 Feb 1974. 9429040516998 is the NZ business identifier it was issued. The company has been run by 4 directors: Kevin John Mcconnell - an active director whose contract began on 24 May 1988,
David Frederick Mcconnell - an active director whose contract began on 03 Apr 2022,
Annie Lyle Mcconnell - an inactive director whose contract began on 16 May 1988 and was terminated on 05 Apr 2022,
Frederick Ernest Mcconnell - an inactive director whose contract began on 16 May 1988 and was terminated on 12 Sep 2005.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
F E & A L Mcconnell & Sons Limited had been using Hayward Road, Mangapai, Whangarei as their registered address up to 09 Jan 2019.
A total of 147000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 85751 shares (58.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 24500 shares (16.67 per cent). Finally the 3rd share allotment (36259 shares 24.67 per cent) made up of 1 entity.
Previous addresses
Address #1: Hayward Road, Mangapai, Whangarei, 0178 New Zealand
Registered address used from 02 Aug 2016 to 09 Jan 2019
Address #2: Haywood Road, Mangapai New Zealand
Physical address used from 19 Jun 1997 to 07 Jan 2019
Address #3: Haywood Road, Mangapai New Zealand
Registered address used from 19 Jun 1997 to 02 Aug 2016
Basic Financial info
Total number of Shares: 147000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85751 | |||
| Individual | Mcconnell, Kevin John |
Mangapai Whangarei 0178 New Zealand |
22 Feb 1974 - |
| Shares Allocation #2 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 |
Whangarei Whangarei 0110 New Zealand |
20 Jan 2023 - |
| Individual | Taylor, Karen Lyle |
Regent Whangarei 0112 New Zealand |
08 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 36259 | |||
| Individual | Mcconnell, David Frederick |
Mangapai |
22 Feb 1974 - |
| Shares Allocation #4 Number of Shares: 490 | |||
| Individual | Mcconnell, Jiskje Helen |
Mangapai |
22 Feb 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcconnell, Frederick Ernest |
Whangarei |
22 Feb 1974 - 27 Jun 2010 |
| Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
22 Feb 1974 - 20 Jan 2023 |
| Individual | Mcconnell, Annie Lyle |
Whangarei |
22 Feb 1974 - 31 Mar 2023 |
| Individual | Mcconnell, Annie Lyle |
Whangarei |
22 Feb 1974 - 31 Mar 2023 |
| Individual | Mcconnell, Frederick Ernest |
Whangarei |
22 Feb 1974 - 27 Jun 2010 |
Kevin John Mcconnell - Director
Appointment date: 24 May 1988
Address: Mangapai, 0178 New Zealand
Address used since 25 Jul 2016
David Frederick Mcconnell - Director
Appointment date: 03 Apr 2022
Address: Whangarei, 0178 New Zealand
Address used since 03 Apr 2022
Annie Lyle Mcconnell - Director (Inactive)
Appointment date: 16 May 1988
Termination date: 05 Apr 2022
Address: Regent, Whangarei, 0112 New Zealand
Address used since 16 Jun 2015
Frederick Ernest Mcconnell - Director (Inactive)
Appointment date: 16 May 1988
Termination date: 12 Sep 2005
Address: Whangarei,
Address used since 16 May 1988
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