Connaught Properties Limited
Type: NZ Limited Company (Ltd)Connaught Properties Limited (issued an NZ business identifier of 9429036648702) was launched on 18 Jan 2002. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton had been their registered address, up until 22 Feb 2012. 120000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 21818 shares (18.18% of shares), namely:
Millar, Catherine Dinah (an individual) located at St Albans, Christchurch postcode 8052,
Millar, John Hugh (an individual) located at Rd 1, Ashburton,
Millar, Doris (an individual) located at Rd 1, Ashburton. As far as the second group is concerned, a total of 2 shareholders hold 13.64% of all shares (exactly 16363 shares); it includes
Campbell, Peter Gordon (an individual) - located at Methven,
Campbell, Irene Margaret (an individual) - located at 890 Rakaia River Road, Rd 12, Rakaia. Next there is the next group of shareholders, share allocation (49091 shares, 40.91%) belongs to 1 entity, namely:
Haskett Investments Limited, located at Ashburton (an entity). The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 22 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Cunneen
Ashburton, 7774
Address used since 26 Feb 2019
Ashburton, 7700
Address used since 22 Feb 2016 |
Director | 05 Nov 2003 - current |
|
Garry Charles Haskett
R D 6, Ashburton, 7776
Address used since 01 Feb 2013 |
Director | 05 Nov 2003 - current |
|
John Hugh Millar
Rd 1, Ashburton, 7771
Address used since 04 Mar 2004 |
Director | 05 Nov 2003 - current |
|
Carl William Mercer Shannon
Rd 6, Methven, 7776
Address used since 01 Feb 2024
Rd 1, Ashburton, 7771
Address used since 04 Mar 2004 |
Director | 05 Nov 2003 - current |
|
Peter Gordon Campbell
Methven, 7782
Address used since 26 Feb 2019
Rd 12, Rakaia, 7782
Address used since 04 Mar 2004 |
Director | 21 Jan 2004 - current |
|
Christopher Charles Barraclough
Fendalton, Christchurch, 8041
Address used since 01 Oct 2007 |
Director | 21 Jan 2004 - 31 May 2017 |
|
Alister David Argyle
Ashburton,
Address used since 18 Jan 2002 |
Director | 18 Jan 2002 - 05 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton | Registered & physical | 18 Jan 2002 - 22 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Catherine Dinah Individual |
St Albans Christchurch 8052 |
03 Dec 2015 - current |
|
Millar, John Hugh Individual |
Rd 1 Ashburton |
04 Mar 2004 - current |
|
Millar, Doris Individual |
Rd 1 Ashburton |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Peter Gordon Individual |
Methven 7782 |
04 Mar 2004 - current |
|
Campbell, Irene Margaret Individual |
890 Rakaia River Road Rd 12, Rakaia |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskett Investments Limited Shareholder NZBN: 9429038192784 Entity (NZ Limited Company) |
Ashburton 7700 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Entity (NZ Limited Company) |
Ashburton 7700 |
29 Aug 2008 - current |
|
Cunneen, Paul James Individual |
Ashburton 7774 |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Karen Elizabeth Individual |
Rd 3 Ashburton 7773 |
29 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Dorothy Individual |
Rd 6 Methven 7776 |
04 Mar 2004 - current |
|
Shannon, Carl William Mercer Individual |
Rd 6 Methven 7776 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunneen, Karen Elizabeth Individual |
Rd 3 Ashburton |
04 Mar 2004 - 02 Oct 2007 |
|
Barraclough, Vivien Individual |
Fendalton Christchurch 8041 |
21 Feb 2011 - 02 Jun 2017 |
|
Barraclough, Christopher Charles Individual |
Fendalton Christchurch |
04 Mar 2004 - 02 Jun 2017 |
|
Kennedy, Graham Russell Individual |
Huntingdon Park Rd 4, Ashburton |
04 Mar 2004 - 03 Dec 2015 |
|
Kennedy, Graham Russell Individual |
Huntingdon Park Rd 4, Ashburton |
04 Mar 2004 - 03 Dec 2015 |
|
Argyle, Alister David Individual |
Ashburton |
04 Mar 2004 - 04 Mar 2004 |
|
L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 Entity |
29 Aug 2008 - 22 Sep 2011 | |
|
Sandford, Roger Ben Individual |
Fendalton Christchurch 8041 |
21 Feb 2011 - 02 Jun 2017 |
|
Argyle, Alister David Individual |
Ashburton |
04 Mar 2004 - 04 Mar 2004 |
|
L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 Entity |
29 Aug 2008 - 22 Sep 2011 | |
|
Parr, Eric Thomas Individual |
Allenton Ashburton 7700 |
29 Aug 2008 - 20 Oct 2016 |
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