General information
Gerald Connolly Place Properties Limited
Type: NZ Limited Company (Ltd)9429037313081
New Zealand Business Number
1024866
Company Number
Registered
Company Status
Gerald Connolly Place Properties Limited (issued an NZBN of 9429037313081) was started on 20 Apr 2000. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, up to 06 Aug 2018. 392617 shares are allocated to 16 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 20229 shares (5.15 per cent of shares), namely:
W N Brown and Sons Limited (an entity) located at Rd 2, Port Chalmers postcode 9082. As far as the second group is concerned, a total of 3 shareholders hold 13.7 per cent of all shares (53783 shares); it includes
Scott, Dawn (an individual) - located at Gleniti, Timaru,
Scott, William Ian (an individual) - located at Gleniti, Timaru,
Woollcombe Trustees 4 Limited (an entity) - located at Timaru. Next there is the next group of shareholders, share allocation (20229 shares, 5.15%) belongs to 2 entities, namely:
Pepers, Frank Martin, located at Broad Bay, Dunedin (an individual),
Pepers, Elizabeth Anne, located at Broad Bay, Dunedin (an individual). The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franciscus Martinus Antonius Pepers
Broad Bay, Dunedin, 9014
Address used since 18 Jun 2003 |
Director | 20 Apr 2000 - current |
|
Gary John Williams
Saint Marys Bay, Auckland, 1011
Address used since 30 Oct 2015
Kohimarama, Auckland, 1071
Address used since 10 Nov 2017 |
Director | 20 Apr 2000 - current |
|
Allan Bryce Cowan
Gleniti, Timaru, 7910
Address used since 29 Oct 2014 |
Director | 20 Apr 2000 - current |
|
Alexander Bruce Anderson
Marchwiel, Timaru, 7910
Address used since 29 Oct 2014 |
Director | 20 Apr 2000 - 31 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 09 Nov 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 09 Nov 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered | 03 Jul 2012 - 28 Nov 2013 |
| Level 5 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered | 20 Jun 2012 - 03 Jul 2012 |
| Level 5 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical | 20 Jun 2012 - 28 Nov 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 04 Aug 2010 - 20 Jun 2012 |
| Level 9, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 08 Jul 2010 - 04 Aug 2010 |
| Grant Thornton (christchurch) Ltd, Chartered Accountants, Anthony Harper, Bldg, Cathedral Sq, Christchurch | Physical & registered | 09 Jun 2002 - 08 Jul 2010 |
| Grant Thornton, Chartered Accountants, Amp Centre, Cathedral Sq, Christchurch | Registered & physical | 04 Jun 2001 - 09 Jun 2002 |
| Grant Thornton, Chartered Accountants, Anthony Harper Bldg, Cathedral Sq, Christchurch | Physical | 04 Jun 2001 - 04 Jun 2001 |
Financial Data
Financial info
392617
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20229
| Shareholder Name | Address | Period |
|---|---|---|
|
W N Brown And Sons Limited Shareholder NZBN: 9429041023358 Entity (NZ Limited Company) |
Rd 2 Port Chalmers 9082 |
29 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 53783
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Dawn Individual |
Gleniti Timaru 7910 |
20 Apr 2000 - current |
|
Scott, William Ian Individual |
Gleniti Timaru 7910 |
20 Apr 2000 - current |
|
Woollcombe Trustees 4 Limited Shareholder NZBN: 9429041148471 Entity (NZ Limited Company) |
Timaru 7910 |
30 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 20229
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepers, Frank Martin Individual |
Broad Bay Dunedin 9014 |
20 Apr 2000 - current |
|
Pepers, Elizabeth Anne Individual |
Broad Bay Dunedin 9014 |
20 Apr 2000 - current |
Shares Allocation #4 Number of Shares: 67108
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
20 Apr 2000 - current |
|
Cowan, Allan Bryce Individual |
Gleniti Timaru 7910 |
20 Apr 2000 - current |
Shares Allocation #5 Number of Shares: 130364
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Individual |
Kohimarama Auckland 1071 |
20 Apr 2000 - current |
|
Thornton, Trevor Francis Individual |
Avonhead Christchurch 8042 |
20 Apr 2000 - current |
|
Williams, Gary John Individual |
Saint Marys Bay Auckland 1011 |
20 Apr 2000 - current |
|
Williams, Roseanne Elizabeth Individual |
Kohimarama Auckland 1071 |
20 Apr 2000 - current |
Shares Allocation #6 Number of Shares: 60446
| Shareholder Name | Address | Period |
|---|---|---|
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
23 Oct 2019 - current |
|
Cunningham, Bevan Lindsay Individual |
Gleniti Timaru 7910 |
20 Apr 2000 - current |
Shares Allocation #7 Number of Shares: 40458
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Darryl Kim Individual |
Marchwiel Timaru 7910 |
20 Apr 2000 - current |
|
Anderson, Alexander Bruce Individual |
Marchwiel Timaru 7910 |
20 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Nola Mary Individual |
Palmerston Otago |
20 Apr 2000 - 29 Oct 2014 |
|
Woodnorth, Peter John Individual |
Timaru |
20 Apr 2000 - 07 Apr 2010 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
23 Apr 2010 - 23 Oct 2019 |
|
Simpson, Thomas Macgregor Individual |
Cave, Rd 14 South Canterbury 0000 |
20 Apr 2000 - 30 Oct 2015 |
|
Brown, William David Individual |
Palmerston Otago |
20 Apr 2000 - 29 Oct 2014 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru 7910 |
23 Apr 2010 - 23 Oct 2019 |
|
Cunningham, Julie-anne Individual |
Timaru |
20 Apr 2000 - 07 Apr 2010 |
|
Brown, Mark Nelson Individual |
Palmerston Otago |
20 Apr 2000 - 29 Oct 2014 |
Location
Companies nearby
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French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |