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General information

Mcneill Distribution Limited

Type: NZ Limited Company (Ltd)
9429040262611
New Zealand Business Number
155772
Company Number
Registered
Company Status

Mcneill Distribution Limited (issued an NZ business identifier of 9429040262611) was started on 22 Feb 1962. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up to 02 Oct 2017. Mcneill Distribution Limited used more aliases, namely: Mcneill Drilling Company Limited from 22 Feb 1962 to 02 Sep 2019. 321975 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 321975 shares (100 per cent of shares), namely:
K G Richardson Limited (an entity) located at Kennington, Invercargill postcode 9871. Our information was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Ross Craig Richardson
Invercargill, 9872
Address used since 29 May 2015
Director 20 Oct 1993 - current
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 25 Apr 2023
Director 25 Apr 2023 - current
Kenneth George Richardson
Waverley, Invercargill, 9810
Address used since 04 May 2010
Director 04 Feb 1987 - 25 Apr 2023
Brent George Richardson
Rosedale, Invercargill, 9810
Address used since 04 May 2010
Director 08 Apr 1998 - 30 Sep 2011
Lloyd Kenneth Richardson
Gladstone, Invercargill, 9810
Address used since 04 May 2010
Director 26 Oct 2000 - 30 Sep 2011
Michael Hamish Pearson
Alexandra,
Address used since 04 Feb 1987
Director 04 Feb 1987 - 03 Dec 2001
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 09 May 2012 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Registered & physical 01 Dec 2009 - 09 May 2012
Mcculloch & Partners, 128 Spey Street, Invercargill Registered & physical 15 Sep 2006 - 01 Dec 2009
C/- Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill Physical 22 Oct 1997 - 22 Oct 1997
C/- Malloch Mcclean, Chartered Accountants, 45 Don Street, Invercargill Registered 21 Jun 1997 - 15 Sep 2006
Financial Data
Financial info
321975
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 321975
Shareholder Name Address Period
K G Richardson Limited
Shareholder NZBN: 9429040268491
Entity (NZ Limited Company) 		Kennington
Invercargill
9871 		22 Feb 1962 - current
Ultimate Holding Company
Effective Date 23 May 2016
Name K G Richardson Limited
Type Ltd
Ultimate Holding Company Number 154618
Country of origin NZ
Address Kennington Road
Kennington
Invercargill 9871
Location
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