Connell Contractors Limited

Connell Contractors Limited was registered on 24 Nov 1995 and issued a number of 9429038393990. The registered LTD company has been run by 8 directors: Margo Louise Connell - an active director whose contract began on 14 Feb 1996,
David John Connell - an active director whose contract began on 14 Feb 1996,
Jeremy James Rickman - an active director whose contract began on 01 Dec 2014,
Lester Clifford Foxall - an active director whose contract began on 27 Jun 2017,
Bruce Maddison Nixon - an active director whose contract began on 09 Feb 2021.
According to BizDb's database (last updated on 05 Apr 2024), this company uses 4 addresses: 22 Foreman Road, Avalon, Hamilton, 3200 (registered address),
22 Foreman Road, Avalon, Hamilton, 3200 (service address),
Po Box 10526, Te Rapa, Hamilton, 3241 (postal address),
22 Foreman Road, Avalon, Hamilton, 3200 (office address) among others.
Until 20 Sep 2023, Connell Contractors Limited had been using Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton as their registered address.
BizDb identified previous names used by this company: from 24 Nov 1995 to 01 Apr 2001 they were named Dubai Holdings Limited.
A total of 884615 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 218065 shares are held by 3 entities, namely:
Treisht Services 2020 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Foxall, Bettina June (an individual) located at Rd 2, Cambridge postcode 3494,
Foxall, Lester Clifford (a director) located at Rd 2, Cambridge postcode 3494.
The 2nd group consists of 2 shareholders, holds 74.19% shares (exactly 656288 shares) and includes
Connell, Margo Louise - located at Rd 3, Hamilton,
Connell, David John - located at Rd 3, Hamilton.
The next share allotment (8846 shares, 1%) belongs to 1 entity, namely:
Rickman, Jeremy James, located at Chartwell, Hamilton (a director). Connell Contractors Limited has been classified as "Non-building construction nec" (business classification E310947).

Other active addresses

Address #4: 22 Foreman Road, Avalon, Hamilton, 3200 New Zealand

Registered & service address used from 20 Sep 2023

Principal place of activity

22 Foreman Road, Avalon, Hamilton, 3200 New Zealand

Previous addresses

Address #1: Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 19 May 2017 to 20 Sep 2023

Address #2: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Dec 2012 to 19 May 2017

Address #3: Pricewaterhousecoopers,, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 15 Jan 2007 to 17 Dec 2012

Address #4: Drew Bullen, Level 1 Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 24 Dec 1998 to 15 Jan 2007

Address #5: Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton

Physical address used from 24 Dec 1998 to 24 Dec 1998

Address #6: Same As Registered Office

Physical address used from 24 Dec 1998 to 15 Jan 2007

Address #7: Drew Flyger, Level 1 Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 03 Jun 1997 to 24 Dec 1998

Address #8: Drew Bullen, Level 1 Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 24 Nov 1995 to 24 Dec 1998

Address #9: Drew Flyger, Level 1 Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 24 Nov 1995 to 24 Nov 1995

Previous Shareholders

Margo Louise Connell - Director

Appointment date: 14 Feb 1996

David John Connell - Director

Appointment date: 14 Feb 1996

Jeremy James Rickman - Director

Appointment date: 01 Dec 2014

Lester Clifford Foxall - Director

Appointment date: 27 Jun 2017

Bruce Maddison Nixon - Director

Appointment date: 09 Feb 2021

Wayne John Collinson - Director (Inactive)

Appointment date: 18 Apr 2007

Termination date: 31 Aug 2020

Mark Alexander Flyger - Director (Inactive)

Appointment date: 24 Nov 1995

Termination date: 15 Feb 1996

Martin Quinton Fine - Director (Inactive)

Appointment date: 24 Nov 1995

Termination date: 14 Feb 1996