General information
Teal Apartments Limited
Type: NZ Limited Company (Ltd)9429032634204
New Zealand Business Number
2157240
Company Number
Registered
Company Status
Teal Apartments Limited (issued a business number of 9429032634204) was started on 24 Jul 2008. 2 addresses are in use by the company: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland (type: physical, service). Teal Apartments Limited used other names, namely: Qr Development Limited from 17 Jul 2017 to 12 Jul 2019, Ascot Parade Limited (24 Jul 2008 to 17 Jul 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcconnell Developments Limited (an entity) located at Level 2, 204 Quay St, Auckland. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Viaduct Quay Building, 204 Quay Street, Auckland | Physical & service & registered | 24 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Michael Frederick Wardle
St Heliers, Auckland, 1071
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 03 Oct 2023 |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 03 Oct 2023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Developments Limited Shareholder NZBN: 9429037949020 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
22 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Property Limited Shareholder NZBN: 9429037949020 Company Number: 886504 Entity |
24 Jul 2008 - 22 Nov 2013 | |
|
Mcconnell Property Limited Shareholder NZBN: 9429037949020 Company Number: 886504 Entity |
24 Jul 2008 - 22 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Developments Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2066570 |
| Country of origin | NZ |
Location
Companies nearby
 |
Addison Group Limited Level 2, Viaduct Quay Building |
|
Hawkfleet Limited Level 2, Viaduct Quay Building |
|
Mcconnell Gp No. 1 Limited Viaduct Quay Building, Level 2 |
|
Mpl123 Limited Level 2, Viaduct Quay Building |
|
Mcconnell Funds Management Limited Level 2, Viaduct Quay Building |
|
Beaumont Park Limited Level 2, Viaduct Quay Building |