Mp Shelf Company 2002 Limited, a registered company, was incorporated on 13 Sep 2002. 9429036378487 is the New Zealand Business Number it was issued. This company has been run by 3 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 13 Sep 2002,
John Arnot Williamson Mcconnell - an active director whose contract began on 13 Oct 2003,
Richard Thomas Stilwell - an inactive director whose contract began on 13 Sep 2002 and was terminated on 31 Mar 2003.
Mp Shelf Company 2002 Limited had been using Asb Bank Centre (Level 19), 135 Albert Street, Auckland as their registered address up to 13 Jul 2006.
Previous aliases for the company, as we managed to find at BizDb, included: from 03 Aug 2005 to 18 Apr 2017 they were called Anselmi Ridge Limited, from 13 Sep 2002 to 03 Aug 2005 they were called Mip 202 Limited.
Previous address
Address: Asb Bank Centre (level 19), 135 Albert Street, Auckland
Registered & physical address used from 13 Sep 2002 to 13 Jul 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Mcconnell Developments Holdings Limited Shareholder NZBN: 9429033002958 |
Level 2, 204 Quay Street Auckland New Zealand |
25 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcconnell Developments Limited Shareholder NZBN: 9429037949020 Company Number: 886504 |
Level 2, 204 Quay St Auckland New Zealand |
31 Jan 2006 - 25 May 2023 |
| Entity | Galleon Limited Shareholder NZBN: 9429038818448 Company Number: 597939 |
13 Sep 2002 - 27 Jun 2010 | |
| Entity | Galleon Limited Shareholder NZBN: 9429038818448 Company Number: 597939 |
13 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
David Arnot Williamson Mcconnell - Director
Appointment date: 13 Sep 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Feb 2010
John Arnot Williamson Mcconnell - Director
Appointment date: 13 Oct 2003
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 19 Feb 2004
Richard Thomas Stilwell - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 31 Mar 2003
Address: Orakei, Auckland,
Address used since 13 Sep 2002
Mkb Development Limited
Viaduct Quay Building
429 Limited
Viaduct Quay Building
Projects (m.i.l.) Limited
Viaduct Quay Building
Galleon Limited
Viaduct Quay Building
Addison Group Limited
Level 2, Viaduct Quay Building
Hawkfleet Limited
Level 2, Viaduct Quay Building