General information

Connell Contractors Limited

Type: NZ Limited Company (Ltd)
9429038393990
New Zealand Business Number
703415
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description

Connell Contractors Limited (issued a New Zealand Business Number of 9429038393990) was launched on 24 Nov 1995. 4 addresses are in use by the company: 22 Foreman Road, Avalon, Hamilton, 3200 (type: registered, service). Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton had been their registered address, up to 20 Sep 2023. Connell Contractors Limited used more aliases, namely: Dubai Holdings Limited from 24 Nov 1995 to 01 Apr 2001. 884615 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 218065 shares (24.65% of shares), namely:
Treisht Services 2020 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Foxall, Bettina June (an individual) located at Rd 2, Cambridge postcode 3494,
Foxall, Lester Clifford (a director) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 2 shareholders hold 74.19% of all shares (656288 shares); it includes
Connell, Margo Louise (an individual) - located at Rd 3, Hamilton,
Connell, David John (an individual) - located at Rd 3, Hamilton. The 3rd group of shareholders, share allocation (8846 shares, 1%) belongs to 1 entity, namely:
Rickman, Jeremy James, located at Chartwell, Hamilton (a director). "Non-building construction nec" (ANZSIC E310947) is the category the Australian Bureau of Statistics issued to Connell Contractors Limited. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton, 3204 Physical 19 May 2017
Po Box 10526, Te Rapa, Hamilton, 3241 Postal 05 May 2021
22 Foreman Road, Avalon, Hamilton, 3200 Office 05 May 2021
22 Foreman Road, Avalon, Hamilton, 3200 Registered & service 20 Sep 2023
Contact info
64 07 9583408
Phone (Phone)
office@connellcontractors.co.nz
Email
www.connellcontractors.co.nz
Website
Directors
Name and Address Role Period
Margo Louise Connell
Hamilton, 3283
Address used since 15 May 2019
Rd 3, Hamilton, 3283
Address used since 01 May 2011
Director 14 Feb 1996 - current
David John Connell
Hamilton, 3283
Address used since 15 May 2019
Rd 3, Hamilton, 3283
Address used since 01 May 2011
Director 14 Feb 1996 - current
Jeremy James Rickman
Chartwell, Hamilton, 3210
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Lester Clifford Foxall
Rd 2, Cambridge, 3494
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Bruce Maddison Nixon
Rd 3, Hamilton, 3283
Address used since 09 Feb 2021
Director 09 Feb 2021 - current
Wayne John Collinson
Rd 9, Hamilton, 3289
Address used since 19 May 2010
Director 18 Apr 2007 - 31 Aug 2020
Mark Alexander Flyger
Hamilton,
Address used since 24 Nov 1995
Director 24 Nov 1995 - 15 Feb 1996
Martin Quinton Fine
Hamilton,
Address used since 24 Nov 1995
Director 24 Nov 1995 - 14 Feb 1996
Addresses
Other active addresses
Type Used since
22 Foreman Road, Avalon, Hamilton, 3200 Registered & service 20 Sep 2023
Principal place of activity
22 Foreman Road , Avalon , Hamilton , 3200
Previous address Type Period
Level 3, Pwc Centre, Cnr 109 Ward Street & Anglesea Street, Hamilton, 3204 Registered & service 19 May 2017 - 20 Sep 2023
Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 Registered & physical 17 Dec 2012 - 19 May 2017
Pricewaterhousecoopers,, 3rd Level Pricewaterhousecoopers Centre,, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 15 Jan 2007 - 17 Dec 2012
Drew Bullen, Level 1 Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Registered 24 Dec 1998 - 15 Jan 2007
Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton Physical 24 Dec 1998 - 24 Dec 1998
Same As Registered Office Physical 24 Dec 1998 - 15 Jan 2007
Drew Flyger, Level 1 Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 03 Jun 1997 - 24 Dec 1998
Drew Bullen, Level 1 Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Physical 24 Nov 1995 - 24 Dec 1998
Drew Flyger, Level 1 Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Physical 24 Nov 1995 - 24 Nov 1995
Financial Data
Financial info
884615
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 218065
Shareholder Name Address Period
Treisht Services 2020 Limited
Shareholder NZBN: 9429048637602
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
17 Mar 2021 - current
Foxall, Bettina June
Individual
Rd 2
Cambridge
3494
23 May 2018 - current
Foxall, Lester Clifford
Director
Rd 2
Cambridge
3494
23 May 2018 - current
Shares Allocation #2 Number of Shares: 656288
Shareholder Name Address Period
Connell, Margo Louise
Individual
Rd 3
Hamilton
3283
08 Mar 2006 - current
Connell, David John
Individual
Rd 3
Hamilton
3283
08 Mar 2006 - current
Shares Allocation #3 Number of Shares: 8846
Shareholder Name Address Period
Rickman, Jeremy James
Director
Chartwell
Hamilton
3210
11 Nov 2020 - current
Shares Allocation #4 Number of Shares: 708
Shareholder Name Address Period
Connell, Margo Louise
Individual
Rd 3
Hamilton
3283
01 Jun 2004 - current
Shares Allocation #5 Number of Shares: 708
Shareholder Name Address Period
Connell, David John
Individual
Hamilton
3283
01 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Collinson, Miranda Margaret
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Auld, Christopher
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Cooney Trustees 2013 Limited
Shareholder NZBN: 9429030314894
Company Number: 4348682
Entity
23 May 2018 - 17 Mar 2021
Collinson, Miranda Margaret
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Collinson, Miranda Margaret
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Collinson, Wayne John
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Cooney Trustees 2013 Limited
Shareholder NZBN: 9429030314894
Company Number: 4348682
Entity
Cambridge
Cambridge
3434
23 May 2018 - 17 Mar 2021
Cooney Trustees 2013 Limited
Shareholder NZBN: 9429030314894
Company Number: 4348682
Entity
Cambridge
Cambridge
3434
23 May 2018 - 17 Mar 2021
Cooney Trustees 2013 Limited
Shareholder NZBN: 9429030314894
Company Number: 4348682
Entity
Cambridge
Cambridge
3434
23 May 2018 - 17 Mar 2021
Collinson, Wayne John
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Collinson, Wayne John
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Auld, Christopher
Individual
Rd 9
Hamilton
3289
04 May 2007 - 24 Sep 2020
Mann, Susan Kay
Individual
Rd 5
Hamilton
3285
21 May 2010 - 16 May 2017
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
08 Mar 2006 - 27 Jun 2010
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Company Number: 957634
Entity
08 Mar 2006 - 27 Jun 2010
Location
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