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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Mccone Trustees Limited Shareholder NZBN: 9429046105721 |
Albany Auckland 0632 New Zealand |
05 May 2017 - |
Director | De Brock, Johanna Laura Maria |
Grovetown Blenheim 7202 New Zealand |
05 May 2017 - |
Director | Mccone, Barrie Wayne |
Grovetown Blenheim 7202 New Zealand |
05 May 2017 - |
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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