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General information

Mp Shelf Company 2002 Limited

Type: NZ Limited Company (Ltd)
9429036378487
New Zealand Business Number
1231221
Company Number
Registered
Company Status

Mp Shelf Company 2002 Limited (issued an NZ business number of 9429036378487) was incorporated on 13 Sep 2002. 2 addresses are in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland City (type: physical, registered). Asb Bank Centre (Level 19), 135 Albert Street, Auckland had been their registered address, up until 13 Jul 2006. Mp Shelf Company 2002 Limited used more names, namely: Anselmi Ridge Limited from 03 Aug 2005 to 18 Apr 2017, Mip 202 Limited (13 Sep 2002 to 03 Aug 2005). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Mcconnell Developments Holdings Limited (an entity) located at Level 2, 204 Quay Street, Auckland. Our data was updated on 19 Apr 2024.

Current address Type Used since
Viaduct Quay Building, Level 2, 204 Quay St, Auckland City Physical & registered & service 13 Jul 2006
Last updated:
Directors
Name and Address Role Period
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 15 Feb 2010
Director 13 Sep 2002 - current
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 19 Feb 2004
Director 13 Oct 2003 - current
Richard Thomas Stilwell
Orakei, Auckland,
Address used since 13 Sep 2002
Director 13 Sep 2002 - 31 Mar 2003
Addresses
Previous address Type Period
Asb Bank Centre (level 19), 135 Albert Street, Auckland Registered & physical 13 Sep 2002 - 13 Jul 2006
Financial Data
Financial info
2
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: 2
Shareholder Name Address Period
Mcconnell Developments Holdings Limited
Shareholder NZBN: 9429033002958
Entity (NZ Limited Company) 		Level 2, 204 Quay Street
Auckland
 25 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Mcconnell Developments Limited
Shareholder NZBN: 9429037949020
Company Number: 886504
Entity 		Level 2, 204 Quay St
Auckland
 31 Jan 2006 - 25 May 2023
Galleon Limited
Shareholder NZBN: 9429038818448
Company Number: 597939
Entity 		13 Sep 2002 - 27 Jun 2010
Galleon Limited
Shareholder NZBN: 9429038818448
Company Number: 597939
Entity 		13 Sep 2002 - 27 Jun 2010
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
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