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Mccone Limited

Type: NZ Limited Company (Ltd)
9429046110855
NZBN
6277669
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

Mccone Limited was incorporated on 05 May 2017 and issued an NZ business identifier of 9429046110855. This registered LTD company has been run by 3 directors: Johanna Laura Maria De Brock - an active director whose contract began on 05 May 2017,
Barrie Wayne Mccone - an active director whose contract began on 05 May 2017,
Brandon John Cullen - an inactive director whose contract began on 05 May 2017 and was terminated on 27 Sep 2017.
As stated in our data (updated on 20 Mar 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Up until 17 Apr 2020, Mccone Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Mccone Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
De Brock, Johanna Laura Maria (a director) located at Grovetown, Blenheim postcode 7202,
Mccone, Barrie Wayne (a director) located at Grovetown, Blenheim postcode 7202. Mccone Limited has been classified as "Vineyard operation" (ANZSIC A013120).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 05 May 2017 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mccone Trustees Limited
Shareholder NZBN: 9429046105721
Albany
Auckland
0632
New Zealand
Director De Brock, Johanna Laura Maria Grovetown
Blenheim
7202
New Zealand
Director Mccone, Barrie Wayne Grovetown
Blenheim
7202
New Zealand
Directors

Johanna Laura Maria De Brock - Director

Appointment date: 05 May 2017

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 10 Oct 2018

Address: Downtown, Dubai, United Arab Emirates

Address used since 05 May 2017


Barrie Wayne Mccone - Director

Appointment date: 05 May 2017

Address: Downtown, Dubai, United Arab Emirates

Address used since 05 May 2017

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 01 Sep 2017


Brandon John Cullen - Director (Inactive)

Appointment date: 05 May 2017

Termination date: 27 Sep 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 05 May 2017

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