Galleon Limited (issued a New Zealand Business Number of 9429038818448) was started on 16 Jul 1993. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland City (type: physical, service). 6Th Floor, Tower Centre, 45 Queen Street, Auckland had been their physical address, until 23 Mar 2000. Galleon Limited used more aliases, namely: Mcconnell Property Limited from 12 Nov 2004 to 30 Apr 2008, Mcconnell International Property Limited (28 Oct 1997 to 12 Nov 2004) and Wilkins & Davies Holdings Limited (22 Sep 1993 - 28 Oct 1997). 1030000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000000 shares (97.09 per cent of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. When considering the second group, a total of 1 shareholder holds 2.26 per cent of all shares (23250 shares); it includes
Mcconnell Limited (an entity) - located at Level 2, 204 Quay St, Auckland. Next there is the next group of shareholders, share allocation (6750 shares, 0.66%) belongs to 1 entity, namely:
Mcconnell Limited, located at Level 2, 204 Quay St, Auckland (an entity). Our database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Viaduct Quay Building, Level 2, 204 Quay St, Auckland City | Physical & service & registered | 13 Jul 2006 |
Name and Address | Role | Period |
---|---|---|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 03 Jun 2003 |
Director | 18 Dec 1997 - 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 | 30 May 2003 - current |
Allan John Wadams
Birkenhead, Auckland,
Address used since 28 Feb 1995 |
Director | 28 Feb 1995 - 30 May 2003 |
Arthur, William Young
Birkenhead, Auckland,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 30 May 2003 |
Samford Lee Maier
Devonport, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 01 May 2003 |
Richard, Thomas Stilwell
Orakei, Auckland,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 31 Mar 2003 |
Jon Rutherford Chomley
Orakei, Auckland,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 29 Oct 1999 |
Peter Boyd Guise
Parnell, Auckland,
Address used since 16 Jul 1993 |
Director | 16 Jul 1993 - 18 Dec 1997 |
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 16 Jul 1993 |
Director | 16 Jul 1993 - 28 Feb 1995 |
Previous address | Type | Period |
---|---|---|
6th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 23 Mar 2000 - 23 Mar 2000 |
6th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 23 Mar 2000 - 13 Jul 2006 |
Level 19, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 23 Mar 2000 - 13 Jul 2006 |
6th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 21 Sep 1999 - 23 Mar 2000 |
11th Floor, Southpac Tower, 45 Queen St, Auckland | Physical | 04 Nov 1997 - 04 Nov 1997 |
6th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 04 Nov 1997 - 23 Mar 2000 |
11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 04 Nov 1997 - 21 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
16 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
16 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
16 Jul 1993 - current |
Effective Date | 21 Jul 1991 |
Name | Mcconnell Limited |
Type | Ltd |
Ultimate Holding Company Number | 634938 |
Country of origin | NZ |
Address |
Viaduct Quay Building Level 2, 204 Quay St Auckland |
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