Registered document
11 May 2015 15:41:54
File Annual Return
Ross Gordon MCCONNELL
60 Parkhill Rd
Mellons Bay
Auckland 2014
New Zealand
2015
Ultimate holding company
NoRequired addresses
Campbell Tyson Limited, Level 2, 1 Wesley Street, Pukekohe, 2120
, New Zealand
Campbell Tyson Limited, Level 2, 1 Wesley Street, Pukekohe, 2120
, New Zealand
Optional addresses
Directors
Adrian Gordon Sleeman
BARKLA
38 Portland Road, Remuera, Auckland, 1050
, New Zealand
25 Jul 2014
Glen Adrian
BEAL
723 Harrisville Road, Rd 2, Pukekohe, 2677
, New Zealand
26 Jul 2011
Mark
LEWIS
25 Gardner Road, Epsom, Auckland, 1023
, New Zealand
26 Jul 2011
Ross
MCCONNELL
18 Carlton Road, Pukekohe, Pukekohe, 2120
, New Zealand
26 Jul 2011
Shareholdings
Total Number of Shares: 800
Shareholders in Allocation
Mark LEWIS
25 Gardner Road, Epsom, Auckland, 1023
, New Zealand
Nigel Philip SMITH
12 Athlone Road, Glendowie, Auckland, 1071
, New Zealand
CAMPBELL TYSON LIMITED
Level 2, 1 Wesley Street, Pukekohe, 2120
, New Zealand
CHURTON HART & DIVERS TRUSTEE CO LIMITED
26a Aviemore Drive, Highland Park, Auckland, 2010
, New Zealand
Hollie MCCONNELL
18 Carlton Road, Pukekohe, Pukekohe, 2120
, New Zealand
Ross MCCONNELL
18 Carlton Road, Pukekohe, Pukekohe, 2120
, New Zealand
OMP 18 LIMITED
c/- Campbell Tyson Limited, Level 2, 1 Wesley Street, Pukekohe, 2120
, New Zealand
Annual Return Information
Ross McConnell
Director