Mcconnell Dowell Constructors Limited, a registered company, was registered on 22 Dec 1969. 9429040599632 is the number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is how the company was categorised. The company has been supervised by 25 directors: Dale John Morrison - an active director whose contract started on 18 Aug 2003,
Scott Vincent Cummins - an active director whose contract started on 28 Jun 2016,
Shelley Ann Wigston - an active director whose contract started on 26 Jun 2018,
Fraser John Wyllie - an active director whose contract started on 26 Jun 2018,
Michael John Clemenger - an active director whose contract started on 10 Sep 2020.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 8471, Newmarket, Auckland, 1149 (category: postal, office).
Mcconnell Dowell Constructors Limited had been using Level 6, 135-151 Broadway, Newmarket, Auckland as their registered address until 01 Apr 1999.
One entity controls all company shares (exactly 17080904 shares) - Mcconnell Dowell Holdings Pty Ltd - located at 1149, 480 Swan Street, Richmond, Melbourne, Victoria, Australia.
Other active addresses
Address #4: Po Box 8471, Newmarket, Auckland, 1149 New Zealand
Postal address used from 01 Feb 2024
Address #5: Building B, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 01 Feb 2024
Principal place of activity
510 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 6, 135-151 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Apr 1999 to 01 Apr 1999
Address #2: Corner George Bourke Drive &, Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical & registered address used from 01 Apr 1999 to 18 Aug 2011
Address #3: Level 6, 135 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Apr 1999
Address #4: 45 O'rorke Rd, Penrose, Auckland
Registered address used from 12 May 1995 to 01 Apr 1999
Basic Financial info
Total number of Shares: 17080904
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17080904 | |||
| Other (Other) | Mcconnell Dowell Holdings Pty Ltd |
480 Swan Street, Richmond Melbourne, Victoria, Australia 3122 Australia |
22 Dec 1969 - |
Ultimate Holding Company
Dale John Morrison - Director
Appointment date: 18 Aug 2003
ASIC Name: Mcconnell Dowell Corporation Limited
Address: Hawthorn, Victoria, 3122 Australia
Address: North Fitzroy, Victoria 3068, Australia
Address used since 18 Aug 2003
Address: Hawthorn, Victoria, 3122 Australia
Scott Vincent Cummins - Director
Appointment date: 28 Jun 2016
ASIC Name: Mcconnell Dowell Corporation Limited
Address: Brighton, Vic, 3186 Australia
Address used since 28 Jun 2016
Address: Hawthorn,, Victoria, 3122 Australia
Address: Hawthorn,, Victoria, 3122 Australia
Shelley Ann Wigston - Director
Appointment date: 26 Jun 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 15 Dec 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Jun 2018
Fraser John Wyllie - Director
Appointment date: 26 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jun 2018
Michael John Clemenger - Director
Appointment date: 10 Sep 2020
Address: Surrey Hills, Vic, 3127 Australia
Address used since 10 Sep 2020
Daryl William Young - Director (Inactive)
Appointment date: 10 Jul 2018
Termination date: 09 Sep 2020
Address: The Gap, Queensland, 4061 Australia
Address used since 10 Jul 2018
Mark Bruce Crosbie - Director (Inactive)
Appointment date: 15 Nov 2011
Termination date: 08 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2015
Roger George Mcrae - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 04 Jul 2017
Address: R D 4, Pukekohe, 2679 New Zealand
Address used since 05 Aug 2015
Linda Constable - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 11 Mar 2017
Address: Rd7, Rangiora, 7477 New Zealand
Address used since 01 Jul 2013
Wayne Patrick Donnelly - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 12 Aug 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 May 2011
David George Robinson - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 13 Aug 2015
ASIC Name: Mcconnell Dowell Corporation Limited
Address: Mont Albert, Victoria 3127, Australia
Address used since 10 Oct 2000
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Kevin John Beesley - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 31 Dec 2013
Address: Birkenhead, Auckland,
Address used since 30 Nov 2006
Michael John Buckland - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 03 Feb 2011
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 15 Feb 2005
Wayne Donnelly - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 27 Jul 2009
Address: Kelburn, Wellington 6005,
Address used since 23 Mar 2009
Gavan Robert Jackson - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 01 Mar 2006
Address: Remuera, Auckland,
Address used since 06 Mar 1998
Colin Philip Lahana - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 20 Feb 2006
Address: Glendowie, Auckland,
Address used since 15 Feb 2005
William Arthur Porter - Director (Inactive)
Appointment date: 05 Mar 1996
Termination date: 18 Aug 2003
Address: Endeavour Hills, Melbourne, Victoria 3801, Australia,
Address used since 05 Mar 1996
Trevor William Gomer Morgan - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 10 Oct 2000
Address: Melborune, Victoria 3126, Australia,
Address used since 07 Apr 1993
William John Norman Hearst - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 26 Sep 2000
Address: Epsom, Auckland,
Address used since 10 Aug 1999
Dennis Chard - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 29 Jun 2000
Address: Northcote, Auckland,
Address used since 10 Aug 1999
Neville Lindsay Kidd - Director (Inactive)
Appointment date: 06 Mar 1998
Termination date: 10 Aug 1999
Address: Remuera, Auckland,
Address used since 06 Mar 1998
James Hendry Dowell - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 29 Jan 1998
Address: Herne Bay, Auckland,
Address used since 31 Mar 1992
Ian William Gordon - Director (Inactive)
Appointment date: 28 Feb 1994
Termination date: 29 Jan 1998
Address: Pakuranga, Auckland,
Address used since 28 Feb 1994
Arnot Malcolm Mcconnell - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 03 Oct 1994
Address: R D 1, Howick, Auckland,
Address used since 31 Mar 1992
Anthony John Parsons - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 20 Apr 1993
Address: Milford, Auckland,
Address used since 31 Mar 1992
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