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Connaught Properties Limited

Type: NZ Limited Company (Ltd)
9429036648702
NZBN
1184512
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 22 Feb 2012

Connaught Properties Limited was incorporated on 18 Jan 2002 and issued an NZ business identifier of 9429036648702. This registered LTD company has been managed by 7 directors: Paul James Cunneen - an active director whose contract began on 05 Nov 2003,
Garry Charles Haskett - an active director whose contract began on 05 Nov 2003,
John Hugh Millar - an active director whose contract began on 05 Nov 2003,
Carl William Mercer Shannon - an active director whose contract began on 05 Nov 2003,
Peter Gordon Campbell - an active director whose contract began on 21 Jan 2004.
According to our data (updated on 07 May 2024), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Up until 22 Feb 2012, Connaught Properties Limited had been using Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address.
A total of 120000 shares are allotted to 6 groups (11 shareholders in total). As far as the first group is concerned, 21818 shares are held by 3 entities, 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.
Then there is a group that consists of 2 shareholders, holds 13.64% shares (exactly 16363 shares) and includes
Campbell, Peter Gordon - located at Methven,
Campbell, Irene Margaret - located at 890 Rakaia River Road, Rd 12, Rakaia.
The next share allocation (49091 shares, 40.91%) belongs to 1 entity, namely:
Haskett Investments Limited, located at Ashburton (an entity).

Addresses

Previous address

Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 18 Jan 2002 to 22 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21818
Individual Millar, Catherine Dinah St Albans
Christchurch
8052
New Zealand
Individual Millar, John Hugh Rd 1
Ashburton

New Zealand
Individual Millar, Doris Rd 1
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 16363
Individual Campbell, Peter Gordon Methven
7782
New Zealand
Individual Campbell, Irene Margaret 890 Rakaia River Road
Rd 12, Rakaia

New Zealand
Shares Allocation #3 Number of Shares: 49091
Entity (NZ Limited Company) Haskett Investments Limited
Shareholder NZBN: 9429038192784
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 5455
Entity (NZ Limited Company) Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Ashburton
7700
New Zealand
Individual Cunneen, Paul James Ashburton
7774
New Zealand
Shares Allocation #5 Number of Shares: 5455
Individual Bell, Karen Elizabeth Rd 3
Ashburton
7773
New Zealand
Shares Allocation #6 Number of Shares: 21818
Individual Shannon, Dorothy Rd 6
Methven
7776
New Zealand
Individual Shannon, Carl William Mercer Rd 6
Methven
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunneen, Karen Elizabeth Rd 3
Ashburton
Individual Barraclough, Vivien Fendalton
Christchurch
8041
New Zealand
Individual Barraclough, Christopher Charles Fendalton
Christchurch

New Zealand
Individual Kennedy, Graham Russell Huntingdon Park
Rd 4, Ashburton

New Zealand
Individual Kennedy, Graham Russell Huntingdon Park
Rd 4, Ashburton

New Zealand
Individual Argyle, Alister David Ashburton

New Zealand
Entity L S Trustees (no.19) Limited
Shareholder NZBN: 9429033033402
Company Number: 2056460
Individual Sandford, Roger Ben Fendalton
Christchurch
8041
New Zealand
Individual Argyle, Alister David Ashburton
Entity L S Trustees (no.19) Limited
Shareholder NZBN: 9429033033402
Company Number: 2056460
Individual Parr, Eric Thomas Allenton
Ashburton 7700

New Zealand
Directors

Paul James Cunneen - Director

Appointment date: 05 Nov 2003

Address: Ashburton, 7774 New Zealand

Address used since 26 Feb 2019

Address: Ashburton, 7700 New Zealand

Address used since 22 Feb 2016


Garry Charles Haskett - Director

Appointment date: 05 Nov 2003

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 01 Feb 2013


John Hugh Millar - Director

Appointment date: 05 Nov 2003

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 04 Mar 2004


Carl William Mercer Shannon - Director

Appointment date: 05 Nov 2003

Address: Rd 6, Methven, 7776 New Zealand

Address used since 01 Feb 2024

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 04 Mar 2004


Peter Gordon Campbell - Director

Appointment date: 21 Jan 2004

Address: Methven, 7782 New Zealand

Address used since 26 Feb 2019

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 04 Mar 2004


Christopher Charles Barraclough - Director (Inactive)

Appointment date: 21 Jan 2004

Termination date: 31 May 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 01 Oct 2007


Alister David Argyle - Director (Inactive)

Appointment date: 18 Jan 2002

Termination date: 05 Nov 2003

Address: Ashburton,

Address used since 18 Jan 2002

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