General information
Mkb Development Limited
Type: NZ Limited Company (Ltd)9429032991185
New Zealand Business Number
2072237
Company Number
Registered
Company Status
Mkb Development Limited (New Zealand Business Number 9429032991185) was launched on 18 Dec 2007. 2 addresses are in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland City (type: registered, physical). Mkb Development Limited used other names, namely: Citygate Limited from 14 Jul 2011 to 22 Nov 2018, Mcconnell Senior Living Limited (18 Dec 2007 to 14 Jul 2011). 100 shares are allotted 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 information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay St, Auckland City | Registered & physical & service | 18 Dec 2007 |
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 18 Dec 2007 |
Director | 18 Dec 2007 - 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 18 Dec 2007 |
Director | 18 Dec 2007 - 03 Oct 2023 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 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 |
18 Dec 2007 - current |
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
 |
Mp Shelf Company 2002 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 |