K H Mcconnel Limited
Type: NZ Limited Company (Ltd)K H Mcconnel Limited (NZBN 9429040124834) was started on 22 Apr 1963. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 11 Dec 2018. 43000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 21500 shares (50 per cent of shares), namely:
Je Mcconnel No 3 Trust, Wk Mconnel Sj Mcconnel Deg Nielsen (an individual) located at Forest Lake, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 21500 shares); it includes
Mcconnel, Wayne Keith (a director) - located at Hamilton, Hamilton. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 11 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Keith Mcconnel
Hamilton, Hamilton, 3200
Address used since 18 Mar 2016 |
Director | 16 Nov 1989 - current |
|
June Eva Mcconnel
Hamilton, Hamilton, 3210
Address used since 18 Mar 2016 |
Director | 20 Mar 1985 - 30 Dec 2016 |
|
Garry Harold Mcconnel
Kawhia Road R D 3, Otorohanga,
Address used since 09 Mar 2003 |
Director | 16 Nov 1989 - 11 Mar 2013 |
|
Keith Harold Mcconnel
Hamilton,
Address used since 20 Mar 1985 |
Director | 20 Mar 1985 - 16 Nov 1989 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 06 Jan 2017 - 11 Dec 2018 |
| Suite 3, 210 Collingwood Street, Hamilton, 3204 | Physical & registered | 18 Jul 2014 - 06 Jan 2017 |
| Co Ross Needham, 21 Vialou St, Hamilton | Registered | 14 Mar 2003 - 18 Jul 2014 |
| 21 Vialou St, Hamilton | Physical | 14 Mar 2003 - 18 Jul 2014 |
| Co Rex Needham & Co, 21 Vialou St, Hamilton | Physical | 01 Jul 1997 - 14 Mar 2003 |
| Co Rex Needham & Co, 21 Vialou St Box 804, Hamilton | Registered | 01 Jul 1997 - 14 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Je Mcconnel No 3 Trust, Wk Mconnel Sj Mcconnel Deg Nielsen Individual |
Forest Lake Hamilton 3200 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnel, Wayne Keith Director |
Hamilton Hamilton 3200 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnel, June Eva Individual |
Hamilton |
05 Mar 2004 - 27 Mar 2018 |
|
Mcconnel, Keith Harold Estate Individual |
Hamilton |
05 Mar 2004 - 03 Aug 2016 |
|
Estate Of June Eva Mcconnel Other |
Forest Lake Hamilton 3200 |
27 Mar 2018 - 16 Oct 2019 |
 |
Mastercraft Electrical Group (nz) Limited 1026 Victoria Street |
|
1026 Victoria Street Limited 1026 Victoria Street |
|
Flex Fitness New Zealand Limited 1026 Victoria Street |
|
Fine Art Society International Limited 1026 Victoria Street |
|
Gearup Accessories Limited 1026 Victoria Street |
|
Raglan Medical Limited 1026 Victoria Street |