General information
Eleven Gerald Connolly Limited
Type: NZ Limited Company (Ltd)9429035739791
New Zealand Business Number
1411266
Company Number
Registered
Company Status
Eleven Gerald Connolly Limited (New Zealand Business Number 9429035739791) was registered on 30 Sep 2003. 2 addresses are in use by the company: 2 Clark Street, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin had been their registered address, until 15 Jul 2020. Eleven Gerald Connolly Limited used more aliases, namely: Arm Five Limited from 30 Sep 2003 to 20 Nov 2003. 1500 shares are issued to 31 shareholders who belong to 14 shareholder groups. The first group consists of 3 entities and holds 50 shares (3.33% of shares), namely:
White, Stewart Robert (a director) located at Rd 2, Kaiapoi postcode 7692,
Sheppard, Janine Robyn (an individual) located at Rd 1, Paparoa postcode 0571,
Little, Fiona Rosalie (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 6.67% of all shares (100 shares); it includes
Condon, Helen Margaret (an individual) - located at Southshore, Christchurch,
Rapaki Rock Trustees Limited (an entity) - located at 299 Durham Street North, Christchurch. The third group of shareholders, share allotment (100 shares, 6.67%) belongs to 3 entities, namely:
Duncan Cotterill Queenstown Trustee (2021) Limited, located at Frankton, Queenstown (an entity),
Murdoch, Dugald Roddick, located at 10 Balmacewen Road, Dunedin (an individual),
Murdoch, Anne-Marie, located at 10 Balmacewen Road, Dunedin (an individual). Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & registered & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Robert White
Rd 2, Kaiapoi, 7692
Address used since 14 Jun 2010 |
Director | 03 Aug 2004 - current |
|
Murray Richard Spinks
Christchurch, 8022
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - 29 Jun 2012 |
|
William Keith Jackson
Christchurch,
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - 04 Oct 2007 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 10 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 06 Jul 2016 - 15 Jul 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 21 Jun 2010 - 06 Jul 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 30 Sep 2003 - 21 Jun 2010 |
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stewart Robert Director |
Rd 2 Kaiapoi 7692 |
09 Sep 2011 - current |
|
Sheppard, Janine Robyn Individual |
Rd 1 Paparoa 0571 |
09 Sep 2011 - current |
|
Little, Fiona Rosalie Individual |
Cockle Bay Auckland 2014 |
09 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Helen Margaret Individual |
Southshore Christchurch 8062 |
29 Jul 2021 - current |
|
Rapaki Rock Trustees Limited Shareholder NZBN: 9429030785892 Entity (NZ Limited Company) |
299 Durham Street North Christchurch 8013 |
18 May 2016 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Queenstown Trustee (2021) Limited Shareholder NZBN: 9429049327700 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
15 Sep 2022 - current |
|
Murdoch, Dugald Roddick Individual |
10 Balmacewen Road Dunedin |
30 May 2005 - current |
|
Murdoch, Anne-marie Individual |
10 Balmacewen Road Dunedin |
30 May 2005 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Joy Louise Individual |
Rd2 Albany 0792 |
30 May 2005 - current |
|
England, Russell Alfred Individual |
Rd 2 Albany 0792 |
30 May 2005 - current |
Shares Allocation #5 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gabrielle Sarah Individual |
23 Jun 2021 - current | |
|
Smith, Steven Murray Individual |
Fendalton Christchurch |
30 May 2005 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Roseanne Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
30 May 2005 - current |
|
Williams, Gary John Individual |
Saint Marys Bay Auckland 1011 |
30 May 2005 - current |
|
Thornton, Trevor Francis Individual |
Nelson |
30 May 2005 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stuart Robert Individual |
Rd1 Roxburgh |
30 May 2005 - current |
|
White, Maryanne Individual |
R D 1 Roxburgh |
30 May 2005 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Garry Malcolm Individual |
Westwood Dunedin |
30 May 2005 - current |
|
Mcinnes, Karen Louise Individual |
Westwood Dunedin |
30 May 2005 - current |
|
Melville, Russell Stuart Individual |
Mornington Dunedin |
30 May 2005 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Jennifer Individual |
Dunedin |
30 May 2005 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Kenneth George Individual |
Rd 2 Invercargill |
30 May 2005 - current |
|
Mckenzie, Mary Sutherland Individual |
R D 2 Invercargill |
30 May 2005 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegarth, Garry Robert Individual |
Dunedin |
30 May 2005 - current |
|
Applegarth, Bronwyn Elizabeth Individual |
Dunedin |
30 May 2005 - current |
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Jun 2016 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sod Cottage Limited Shareholder NZBN: 9429034955772 Entity (NZ Limited Company) |
First Floor, Pembroke House Dumore Street, Wanaka |
18 Jun 2008 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jennifer Mary Individual |
Burnside Christchurch 8053 |
30 May 2005 - current |
Shares Allocation #14 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegg, Ruth Lorraine Individual |
Rd 1 Wairau Valley 7271 |
30 May 2005 - current |
|
Pegg, Rodney Michael Individual |
Rd 1 Wairau Valley 7271 |
30 May 2005 - current |
|
Kennedy, Hamish Individual |
Rd 1 Wairau Valley 7271 |
30 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
14 Jun 2010 - 09 Sep 2011 | |
|
Le Gros, Paul Donald Individual |
Nelson |
30 May 2005 - 30 Jun 2015 |
|
As & Ra White Trustee Services Limited Shareholder NZBN: 9429031027083 Company Number: 3463732 Entity |
Cockle Bay Auckland 2014 |
09 Sep 2011 - 31 Aug 2023 |
|
White, Rosalie Ann Individual |
R D % Warkworth |
30 May 2005 - 09 Sep 2011 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
30 Sep 2003 - 15 Sep 2022 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
30 May 2005 - 29 Jul 2021 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
30 May 2005 - 18 May 2016 | |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
14 Jun 2010 - 28 Feb 2018 |
|
Devlin, Anthony John Individual |
Cnr High & Princes Street Dunedin |
30 May 2005 - 20 Apr 2009 |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Company Number: 986432 Entity |
14 Jun 2010 - 09 Sep 2011 | |
|
Dunn, Timothy John Individual |
Dunedin |
30 May 2005 - 28 Jun 2016 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
30 May 2005 - 29 Jul 2021 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
30 May 2005 - 18 May 2016 | |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
30 May 2005 - 29 Jul 2021 |
|
Smith, Sandra Kay Individual |
Fendalton Christchurch |
30 May 2005 - 23 Jun 2021 |
|
Wilson, John Shepard Individual |
Bremner Park Wanaka |
30 May 2005 - 16 Jun 2008 |
|
Young, John Norman Philip Individual |
R D 2 Invercargill |
30 May 2005 - 07 Feb 2020 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
14 Jun 2010 - 28 Feb 2018 |
|
Spinks, Murray Richard Individual |
Christchurch |
30 May 2005 - 10 Jul 2012 |
|
White, Alexander Stewart Individual |
Rd 5 Warworth |
30 May 2005 - 09 Sep 2011 |
|
Jackson, William Keith Individual |
Christchurch |
30 May 2005 - 30 May 2005 |
Location
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