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
Basic Financial info
Total number of Shares: 884615
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 218065 | |||
Entity (NZ Limited Company) | Treisht Services 2020 Limited Shareholder NZBN: 9429048637602 |
36 Lake Street Cambridge 3434 New Zealand |
17 Mar 2021 - |
Individual | Foxall, Bettina June |
Rd 2 Cambridge 3494 New Zealand |
23 May 2018 - |
Director | Foxall, Lester Clifford |
Rd 2 Cambridge 3494 New Zealand |
23 May 2018 - |
Shares Allocation #2 Number of Shares: 656288 | |||
Individual | Connell, Margo Louise |
Rd 3 Hamilton 3283 New Zealand |
08 Mar 2006 - |
Individual | Connell, David John |
Rd 3 Hamilton 3283 New Zealand |
08 Mar 2006 - |
Shares Allocation #3 Number of Shares: 8846 | |||
Director | Rickman, Jeremy James |
Chartwell Hamilton 3210 New Zealand |
11 Nov 2020 - |
Shares Allocation #4 Number of Shares: 708 | |||
Individual | Connell, Margo Louise |
Rd 3 Hamilton 3283 New Zealand |
01 Jun 2004 - |
Shares Allocation #5 Number of Shares: 708 | |||
Individual | Connell, David John |
Hamilton 3283 New Zealand |
01 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collinson, Miranda Margaret |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Individual | Auld, Christopher |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Entity | Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 Company Number: 4348682 |
23 May 2018 - 17 Mar 2021 | |
Individual | Collinson, Miranda Margaret |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Individual | Collinson, Miranda Margaret |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Individual | Collinson, Wayne John |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Entity | Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 Company Number: 4348682 |
Cambridge Cambridge 3434 New Zealand |
23 May 2018 - 17 Mar 2021 |
Entity | Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 Company Number: 4348682 |
Cambridge Cambridge 3434 New Zealand |
23 May 2018 - 17 Mar 2021 |
Entity | Cooney Trustees 2013 Limited Shareholder NZBN: 9429030314894 Company Number: 4348682 |
Cambridge Cambridge 3434 New Zealand |
23 May 2018 - 17 Mar 2021 |
Individual | Collinson, Wayne John |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Individual | Collinson, Wayne John |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Individual | Auld, Christopher |
Rd 9 Hamilton 3289 New Zealand |
04 May 2007 - 24 Sep 2020 |
Individual | Mann, Susan Kay |
Rd 5 Hamilton 3285 New Zealand |
21 May 2010 - 16 May 2017 |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
08 Mar 2006 - 27 Jun 2010 | |
Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
08 Mar 2006 - 27 Jun 2010 |
Margo Louise Connell - Director
Appointment date: 14 Feb 1996
Address: Hamilton, 3283 New Zealand
Address used since 15 May 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2011
David John Connell - Director
Appointment date: 14 Feb 1996
Address: Hamilton, 3283 New Zealand
Address used since 15 May 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2011
Jeremy James Rickman - Director
Appointment date: 01 Dec 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Dec 2014
Lester Clifford Foxall - Director
Appointment date: 27 Jun 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 27 Jun 2017
Bruce Maddison Nixon - Director
Appointment date: 09 Feb 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Feb 2021
Wayne John Collinson - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 31 Aug 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 19 May 2010
Mark Alexander Flyger - Director (Inactive)
Appointment date: 24 Nov 1995
Termination date: 15 Feb 1996
Address: Hamilton,
Address used since 24 Nov 1995
Martin Quinton Fine - Director (Inactive)
Appointment date: 24 Nov 1995
Termination date: 14 Feb 1996
Address: Hamilton,
Address used since 24 Nov 1995
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