Connovation Limited
Type: NZ Limited Company (Ltd)Connovation Limited (issued an NZBN of 9429000026987) was registered on 24 Oct 1996. 2 addresses are in use by the company: 36B Sir William Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). 45 Bath Street, Parnell, Auckland had been their registered address, until 11 Jan 2002. Connovation Limited used more names, namely: Encapsulation Limited from 06 Dec 1996 to 30 May 2002, Shrawley Enterprises Limited (24 Oct 1996 to 06 Dec 1996). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Tingwall Capital Limited (an entity) located at Wellington, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Akarana Trustee Company Limited (an entity) - located at Ponsonby, Auckland. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36b Sir William Avenue, East Tamaki, Auckland, 2013 | Physical & service | 11 Jan 2002 |
| 36 B Sir William Avenue, East Tamaki, Auckland | Registered | 11 Jan 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Kent Robertson
Rd 5, Papakura, 2585
Address used since 25 Jul 2011 |
Director | 16 Dec 1996 - current |
|
Henry Alexander Brian Tait
Wellington, 6012
Address used since 21 Jul 2015 |
Director | 13 Jun 1999 - current |
|
Jolyon Rupert Ralston
Parnell, Auckland,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 17 Dec 2001 |
|
Duncan Brown Macmorran
Rd 2, Pukekohe,
Address used since 25 Oct 1996 |
Director | 25 Oct 1996 - 22 May 2000 |
|
Matthew Patrick Pasley
Northcote, Auckland,
Address used since 24 Oct 1996 |
Director | 24 Oct 1996 - 25 Oct 1996 |
|
Timothy John Macavoy
Remuera, Auckland,
Address used since 24 Oct 1996 |
Director | 24 Oct 1996 - 25 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| 45 Bath Street, Parnell, Auckland | Registered & physical | 11 Jan 2002 - 11 Jan 2002 |
| 45 Bath Street, Parnell, Auckland | Registered | 14 Oct 2001 - 11 Jan 2002 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered | 11 Apr 2000 - 14 Oct 2001 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered | 06 Nov 1996 - 11 Apr 2000 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical | 06 Nov 1996 - 11 Jan 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingwall Capital Limited Shareholder NZBN: 9429037368265 Entity (NZ Limited Company) |
Wellington Wellington 6012 |
24 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akarana Trustee Company Limited Shareholder NZBN: 9429033219646 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
18 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Kent Individual |
Clevedon Manukau City |
25 Aug 2004 - 18 Oct 2011 |
|
Maud, Charles Darrell Individual |
Auckland |
25 Aug 2004 - 18 Oct 2011 |
|
Trustees Of Tuapeka Trust, A K Robertson & E D B Cummins Individual |
Remuera |
24 Oct 1996 - 25 Aug 2004 |
|
Cummins, Evan Dickson Boswell Individual |
Birkenhead |
25 Aug 2004 - 18 Oct 2011 |
 |
Feral Control Limited 36b Sir William Avenue |
|
Connovation Research Limited 36b Sir William Avenue |
|
Kiwi Sewing Manufactures Limited 29 F Sir William Ave |
|
E C Attwood Limited 2 Sir William Avenue |
|
Swages Engineering Limited 81 Springs Road |
|
Textile Bonding Limited 42 Sir William Avenue |