Mcconnell Gp No. 1 Limited, a registered company, was launched on 14 Jun 2010. 9429031546720 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: John Arnot Williamson Mcconnell - an active director whose contract began on 14 Jun 2010,
David Arnot Williamson Mcconnell - an active director whose contract began on 14 Jun 2010,
Arthur William Young - an inactive director whose contract began on 14 Jun 2010 and was terminated on 20 Dec 2010,
Samford Lee Maier - an inactive director whose contract began on 14 Jun 2010 and was terminated on 20 Dec 2010,
Dennis Joseph Broit - an inactive director whose contract began on 14 Jun 2010 and was terminated on 20 Dec 2010.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland, 1010 (type: physical, registered).
Mcconnell Gp No. 1 Limited had been using Viaduct Quay Building, Level 2, 204 Quay Street, Auckland as their registered address up until 25 Sep 2015.
One entity owns all company shares (exactly 100 shares) - Mcconnell Funds Management Limited - located at 1010, 204 Quay Street, Auckland.
Previous address
Address: Viaduct Quay Building, Level 2, 204 Quay Street, Auckland New Zealand
Registered & physical address used from 14 Jun 2010 to 25 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Funds Management Limited Shareholder NZBN: 9429031681032 |
204 Quay Street Auckland |
14 Jun 2010 - |
Ultimate Holding Company
John Arnot Williamson Mcconnell - Director
Appointment date: 14 Jun 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
David Arnot Williamson Mcconnell - Director
Appointment date: 14 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
Arthur William Young - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 20 Dec 2010
Address: Birkenhead, Auckland 0626, New Zealand
Address used since 14 Jun 2010
Samford Lee Maier - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 20 Dec 2010
Address: Devonport, Auckland 0624, New Zealand
Address used since 14 Jun 2010
Dennis Joseph Broit - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 20 Dec 2010
Address: Vaucluse 2030, Nsw, Australia,
Address used since 14 Jun 2010
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