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General information

Connell Construction Company Limited

Type: NZ Limited Company (Ltd)
9429038057731
New Zealand Business Number
863427
Company Number
Registered
Company Status

Connell Construction Company Limited (issued an NZ business identifier of 9429038057731) was started on 18 Jul 1997. 2 addresses are in use by the company: 5 Te Hatepe Ave, Taupo, 3330 (type: physical, service). 26 Eleventh Avenue, Tauranga, Tauranga had been their physical address, up until 01 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Connell, Wayman (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Connell, Rachel Michealle (an individual) - located at Tauranga, Tauranga. Our database was last updated on 02 Mar 2024.

Current address Type Used since
11 Crannog Fen, Wattle Downs, Auckland, 2103 Registered 11 Aug 2015
5 Te Hatepe Ave, Taupo, 3330 Physical & service 01 Nov 2021
Last updated:
Directors
Name and Address Role Period
Wayman Connell
Rd 3, Oropi, 3173
Address used since 07 Aug 2023
Tauranga, Tauranga, 3110
Address used since 17 Jul 2017
Director 18 Jul 1997 - current
Rachel Michealle Connell
Rd 3, Oropi, 3173
Address used since 07 Aug 2023
Tauranga, Tauranga, 3110
Address used since 17 Jul 2017
Director 22 Jan 2009 - current
Sarah Lee Connell
Rd 2, Taupo, 3378
Address used since 21 Jul 2014
Director 22 Jan 2009 - 24 Sep 2015
Sharyn Connell
Taupo, 3330
Address used since 20 Oct 2008
Director 18 Jul 1997 - 28 May 2013
Addresses
Previous address Type Period
26 Eleventh Avenue, Tauranga, Tauranga, 3110 Physical 30 Jul 2021 - 01 Nov 2021
11 Crannog Fen, Wattle Downs, Auckland, 2103 Physical 11 Aug 2015 - 30 Jul 2021
390 Centennial Drive, Rd 2, Taupo, 3378 Physical & registered 29 Jul 2014 - 11 Aug 2015
91 Rokino Road, Hilltop, Taupl 3330 Physical 14 Jul 2009 - 29 Jul 2014
91 Rokino Road, Hilltop, Taupo 3330 Registered 14 Jul 2009 - 29 Jul 2014
11 Crannog Fen, Manurewa Registered & physical 28 Oct 2008 - 14 Jul 2009
13 Aberdeen Crescent, Wattlecove, Manurewa, Auckland Registered & physical 10 Jul 2006 - 28 Oct 2008
48 Tington Avenue, Mahia Park Registered 20 Jul 2001 - 10 Jul 2006
15 Crannog Fen, Mahia Park, Manurewa, Auckland Physical 20 Jul 2001 - 10 Jul 2006
48 Tington Avenue, Mahia Park Physical 20 Jul 2001 - 20 Jul 2001
48 Tington Avenue, Mahia Park Registered 11 Apr 2000 - 20 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Connell, Wayman
Individual 		Tauranga
Tauranga
3110 		18 Jul 1997 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Connell, Rachel Michealle
Individual 		Tauranga
Tauranga
3110 		29 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Connell, Sharyn
Individual 		Taupo
 18 Jul 1997 - 17 Sep 2013
Connell, Sarah Lee
Individual 		Rd 2
Taupo
3378 		29 Jan 2009 - 24 Sep 2015
Location
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