General information
Shelf Company 2012a Limited
Type: NZ Limited Company (Ltd)9429039424945
New Zealand Business Number
401431
Company Number
Registered
Company Status
Shelf Company 2012A Limited (NZBN 9429039424945) was launched on 24 Aug 1988. 4 addresses are in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland (type: registered, physical). Level 19, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, up to 13 Jul 2006. Shelf Company 2012A Limited used other aliases, namely: Hgm Group Limited from 19 Jul 2001 to 22 Nov 2012, H.g.m. Construction Limited (27 Apr 1992 to 19 Jul 2001) and Kishbank Enterprises Limited (24 Aug 1988 - 27 Apr 1992). 4100914 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4100914 shares (100% of shares), namely:
Mcconnell Limited (an entity) located at Level 2, 204 Quay St, Auckland. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 614, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Sep 2002 |
| Viaduct Quay Building, Level 2, 204 Quay St, Auckland | Registered & physical & service | 13 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 03 Jun 2003 |
Director | 28 Nov 2001 - 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 26 Apr 2005 |
Director | 26 Apr 2005 - current |
|
Michael Frederick Wardle
Kohimarama, Auckland,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 26 Apr 2005 |
|
Kelvin Phillip Hill
Bellvue, Tauranga,
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 25 Feb 2003 |
|
Martin Frode Hansen
Otuiti Road, R D 3, Tuakau,
Address used since 05 May 1992 |
Director | 05 May 1992 - 20 May 2002 |
|
Bruce Moorcroft Stone
Papakura, Auckland,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 01 May 2001 |
|
Kelvin Phillip Hill
R.d.1, Taupo,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 07 Jul 1995 |
|
Wayne Barnes
Ngapuatahia,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 01 Jul 1995 |
|
Steven Brett O'donaghue
Tokoroa,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 25 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 27 Sep 2002 - 13 Jul 2006 |
| 1 Ast Road, Wiri, Manukau City | Registered | 20 Jan 2002 - 27 Sep 2002 |
| 1 Ash Road, Wiri, Manukau City | Physical | 20 Jan 2002 - 20 Jan 2002 |
| 38 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 16 Jan 2001 - 20 Jan 2002 |
| 38 Lunn Avenue, Mt. Wellington, Auckland | Physical | 23 Jun 1997 - 16 Jan 2001 |
| Wawa Road, Tokoroa | Registered | 01 May 1997 - 16 Jan 2001 |
| 'riverview', Mercer Ferry Road, R D 1, Tuakau | Registered | 15 Jun 1992 - 01 May 1997 |
Financial Data
Financial info
4100914
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: 4100914
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
28 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 Entity |
31 Jan 2006 - 27 Jun 2010 | |
|
Hawkins Group Limited Shareholder NZBN: 9429038708060 Company Number: 625542 Entity |
24 Aug 1988 - 27 Jun 2010 | |
|
H Construction North Island Limited Shareholder NZBN: 9429040149653 Company Number: 175077 Entity |
31 Jan 2006 - 27 Jun 2010 | |
|
Hawkins Group Limited Shareholder NZBN: 9429038708060 Company Number: 625542 Entity |
24 Aug 1988 - 27 Jun 2010 |
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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