General information

Galleon Limited

Type: NZ Limited Company (Ltd)
9429038818448
New Zealand Business Number
597939
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1030000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Mcconnell Limited
Shareholder NZBN: 9429038666872
Entity (NZ Limited Company)
Level 2, 204 Quay St
Auckland
16 Jul 1993 - current
Shares Allocation #2 Number of Shares: 23250
Shareholder Name Address Period
Mcconnell Limited
Shareholder NZBN: 9429038666872
Entity (NZ Limited Company)
Level 2, 204 Quay St
Auckland
16 Jul 1993 - current
Shares Allocation #3 Number of Shares: 6750
Shareholder Name Address Period
Mcconnell Limited
Shareholder NZBN: 9429038666872
Entity (NZ Limited Company)
Level 2, 204 Quay St
Auckland
16 Jul 1993 - current

Ultimate Holding Company
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
Location
Companies nearby
Mkb Development Limited
Viaduct Quay Building
Mp Shelf Company 2002 Limited
Viaduct Quay Building
429 Limited
Viaduct Quay Building
Projects (m.i.l.) Limited
Viaduct Quay Building
Addison Group Limited
Level 2, Viaduct Quay Building
Hawkfleet Limited
Level 2, Viaduct Quay Building