General information
Projects (m.i.l.) Limited
Type: NZ Limited Company (Ltd)9429038787362
New Zealand Business Number
606848
Company Number
Registered
Company Status
Projects (M.i.l.) Limited (NZBN 9429038787362) was launched on 11 Nov 1993. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland City (type: registered, physical). Level 19, Asb Bank Centre, 135 Albert Street, Auckland had been their physical address, up until 21 Jul 2006. Projects (M.i.l.) Limited used other names, namely: Mcconnell International Limited from 11 Nov 1993 to 25 Jun 1998. 4000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000000 shares (100 per cent of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland, Null. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay St, Auckland City | Registered | 21 Jul 2006 |
| Viaduct Quay Building, Level 2, 204 Quay St, Auckland | Physical & service | 21 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 11 Nov 1993 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 03 Jun 2003 |
Director | 27 Jul 1995 - current |
|
Arthur William Young
Birkenhead, Auckland,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 30 May 2003 |
|
Richard William Prebble
Titirangi, Auckland,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 05 Aug 2000 |
|
Anthony John Parsons
Milford, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 05 Aug 2000 |
|
Allan John Wadams
Birkenhead, Auckland,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 24 Sep 1996 |
|
Arnot Malcolm Mcconnell
R D 1, Howick, Auckland,
Address used since 26 Aug 1994 |
Director | 26 Aug 1994 - 29 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 23 Mar 2000 - 21 Jul 2006 |
| 6th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 23 Mar 2000 - 21 Jul 2006 |
| 6th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 23 Mar 2000 - 23 Mar 2000 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 13 Aug 1999 - 23 Mar 2000 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 15 Oct 1997 - 15 Oct 1997 |
| 6th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 15 Oct 1997 - 23 Mar 2000 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 15 Oct 1997 - 13 Aug 1999 |
Financial Data
Financial info
4000000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland Null |
21 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
11 Nov 1993 - 21 Sep 2011 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
11 Nov 1993 - 21 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
Location
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