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Eleven Gerald Connolly Limited

Type: NZ Limited Company (Ltd)
9429035739791
NZBN
1411266
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Jul 2020

Eleven Gerald Connolly Limited was launched on 30 Sep 2003 and issued a number of 9429035739791. The registered LTD company has been supervised by 4 directors: Stewart Robert White - an active director whose contract began on 03 Aug 2004,
Murray Richard Spinks - an inactive director whose contract began on 10 Dec 2003 and was terminated on 29 Jun 2012,
William Keith Jackson - an inactive director whose contract began on 10 Dec 2003 and was terminated on 04 Oct 2007,
Allan Ronald Mackersy - an inactive director whose contract began on 30 Sep 2003 and was terminated on 10 Dec 2003.
As stated in BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 2 Clark Street, Dunedin, 9016 (type: physical, registered).
Up until 15 Jul 2020, Eleven Gerald Connolly Limited had been using 2 Clark Street, Dunedin as their registered address.
BizDb identified old names used by the company: from 30 Sep 2003 to 20 Nov 2003 they were named Arm Five Limited.
A total of 1500 shares are allotted to 14 groups (31 shareholders in total). In the first group, 50 shares are held by 3 entities, 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.
The 2nd group consists of 2 shareholders, holds 6.67% shares (exactly 100 shares) and includes
Condon, Helen Margaret - located at Southshore, Christchurch,
Rapaki Rock Trustees Limited - located at 299 Durham Street North, Christchurch.
The third 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).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Jul 2016 to 15 Jul 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Jun 2010 to 06 Jul 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Registered & physical address used from 30 Sep 2003 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Condon, Helen Margaret Southshore
Christchurch
8062
New Zealand
Entity (NZ Limited Company) Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
299 Durham Street North
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Duncan Cotterill Queenstown Trustee (2021) Limited
Shareholder NZBN: 9429049327700
Frankton
Queenstown
9300
New Zealand
Individual Murdoch, Dugald Roddick 10 Balmacewen Road
Dunedin

New Zealand
Individual Murdoch, Anne-marie 10 Balmacewen Road
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual England, Joy Louise Rd2
Albany
0792
New Zealand
Individual England, Russell Alfred Rd 2
Albany
0792
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Smith, Gabrielle Sarah
Individual Smith, Steven Murray Fendalton
Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Williams, Roseanne Elizabeth Saint Marys Bay
Auckland
1011
New Zealand
Individual Williams, Gary John Saint Marys Bay
Auckland
1011
New Zealand
Individual Thornton, Trevor Francis Nelson

New Zealand
Shares Allocation #7 Number of Shares: 200
Individual White, Stuart Robert Rd1 Roxburgh
Individual White, Maryanne R D 1
Roxburgh

New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Mcinnes, Garry Malcolm Westwood
Dunedin

New Zealand
Individual Mcinnes, Karen Louise Westwood
Dunedin

New Zealand
Individual Melville, Russell Stuart Mornington
Dunedin

New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Whitaker, Jennifer Dunedin

New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Mckenzie, Kenneth George Rd 2
Invercargill

New Zealand
Individual Mckenzie, Mary Sutherland R D 2
Invercargill

New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Applegarth, Garry Robert Dunedin

New Zealand
Individual Applegarth, Bronwyn Elizabeth Dunedin

New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #12 Number of Shares: 100
Entity (NZ Limited Company) Sod Cottage Limited
Shareholder NZBN: 9429034955772
First Floor, Pembroke House
Dumore Street, Wanaka
Shares Allocation #13 Number of Shares: 50
Individual Jackson, Jennifer Mary Burnside
Christchurch
8053
New Zealand
Shares Allocation #14 Number of Shares: 25
Individual Pegg, Ruth Lorraine Rd 1
Wairau Valley
7271
New Zealand
Individual Pegg, Rodney Michael Rd 1
Wairau Valley
7271
New Zealand
Individual Kennedy, Hamish Rd 1
Wairau Valley
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Individual Le Gros, Paul Donald Nelson

New Zealand
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Cockle Bay
Auckland
2014
New Zealand
Individual White, Rosalie Ann R D %
Warkworth

New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Devlin, Anthony John Cnr High & Princes Street
Dunedin
Entity Mga Trustees Limited
Shareholder NZBN: 9429037448745
Company Number: 986432
Individual Dunn, Timothy John Dunedin

New Zealand
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Smith, Sandra Kay Fendalton
Christchurch

New Zealand
Individual Wilson, John Shepard Bremner Park
Wanaka
Individual Young, John Norman Philip R D 2
Invercargill

New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Spinks, Murray Richard Christchurch
Individual White, Alexander Stewart Rd 5
Warworth

New Zealand
Individual Jackson, William Keith Christchurch
Directors

Stewart Robert White - Director

Appointment date: 03 Aug 2004

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 14 Jun 2010


Murray Richard Spinks - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 29 Jun 2012

Address: Christchurch, 8022 New Zealand

Address used since 10 Dec 2003


William Keith Jackson - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 04 Oct 2007

Address: Christchurch,

Address used since 10 Dec 2003


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 10 Dec 2003

Address: Dunedin,

Address used since 30 Sep 2003