General information
Mcsweeney O'connell Plumbing Services Limited
Type: NZ Limited Company (Ltd)9429038903434
New Zealand Business Number
570243
Company Number
Registered
Company Status
Mcsweeney O'connell Plumbing Services Limited (issued a New Zealand Business Number of 9429038903434) was launched on 24 Dec 1992. 2 addresses are currently in use by the company: 1C Ponsonby Terrace, Ponsonby, Auckland, 1011 (type: physical, service). 70 Victory Road, Laingholm, Auckland had been their physical address, up until 13 Mar 2019. 9000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9000 shares (100% of shares), namely:
Wardell, Mervyn Gowland (an individual) located at Ponsonby, Auckland postcode 1011. Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c Ponsonby Terrace, Ponsonby, Auckland, 1011 | Physical & service & registered | 13 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Gowland Wardell
Ponsonby, Auckland, 1011
Address used since 05 Mar 2019
Laingholm, Auckland, 0604
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - current |
|
Terry Clive Willis
West Harbour, Waitakere, 0618
Address used since 16 Mar 2010 |
Director | 30 May 2008 - 16 Jun 2020 |
|
Garry Andrew O'connell
Langholm,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 04 Feb 2005 |
|
Paul Stephen Mcsweeney
Langholm,
Address used since 24 Dec 1992 |
Director | 24 Dec 1992 - 30 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Victory Road, Laingholm, Auckland, 0604 | Physical & registered | 20 Mar 2007 - 13 Mar 2019 |
| 87 Victory Road, Langholm | Registered & physical | 01 Jul 1997 - 20 Mar 2007 |
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, Mervyn Gowland Individual |
Ponsonby Auckland 1011 |
24 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Sharon Individual |
Laingholm Auckland 0604 |
06 Jun 2008 - 15 Sep 2017 |
|
Willis, Terry Clive Individual |
Hobsonville Auckland |
20 Nov 2006 - 06 Jun 2008 |
|
Null - Trustees In The Estate Of Gary Andrew O,connell Other |
24 Mar 2006 - 20 Nov 2006 | |
|
Mcsweeney, Paul Stephen Individual |
Laingholm |
24 Dec 1992 - 24 Mar 2006 |
|
Trustees In The Estate Of Gary Andrew O,connell Other |
24 Mar 2006 - 20 Nov 2006 | |
|
Willis, Terry Clive Individual |
West Harbour Auckland 0618 |
06 Jun 2008 - 22 Jun 2020 |
|
O'connell, Garry Andrew Individual |
Laingholm |
24 Dec 1992 - 24 Mar 2006 |
|
O'connell, Sharon Individual |
Laingholm Auckland 0604 |
06 Jun 2008 - 15 Sep 2017 |
Location
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