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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21818 | |||
Individual | Millar, Catherine Dinah |
St Albans Christchurch 8052 New Zealand |
03 Dec 2015 - |
Individual | Millar, John Hugh |
Rd 1 Ashburton New Zealand |
04 Mar 2004 - |
Individual | Millar, Doris |
Rd 1 Ashburton New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 16363 | |||
Individual | Campbell, Peter Gordon |
Methven 7782 New Zealand |
04 Mar 2004 - |
Individual | Campbell, Irene Margaret |
890 Rakaia River Road Rd 12, Rakaia New Zealand |
04 Mar 2004 - |
Shares Allocation #3 Number of Shares: 49091 | |||
Entity (NZ Limited Company) | Haskett Investments Limited Shareholder NZBN: 9429038192784 |
Ashburton 7700 New Zealand |
04 Mar 2004 - |
Shares Allocation #4 Number of Shares: 5455 | |||
Entity (NZ Limited Company) | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 |
Ashburton 7700 New Zealand |
29 Aug 2008 - |
Individual | Cunneen, Paul James |
Ashburton 7774 New Zealand |
04 Mar 2004 - |
Shares Allocation #5 Number of Shares: 5455 | |||
Individual | Bell, Karen Elizabeth |
Rd 3 Ashburton 7773 New Zealand |
29 Aug 2008 - |
Shares Allocation #6 Number of Shares: 21818 | |||
Individual | Shannon, Dorothy |
Rd 6 Methven 7776 New Zealand |
04 Mar 2004 - |
Individual | Shannon, Carl William Mercer |
Rd 6 Methven 7776 New Zealand |
04 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunneen, Karen Elizabeth |
Rd 3 Ashburton |
04 Mar 2004 - 02 Oct 2007 |
Individual | Barraclough, Vivien |
Fendalton Christchurch 8041 New Zealand |
21 Feb 2011 - 02 Jun 2017 |
Individual | Barraclough, Christopher Charles |
Fendalton Christchurch New Zealand |
04 Mar 2004 - 02 Jun 2017 |
Individual | Kennedy, Graham Russell |
Huntingdon Park Rd 4, Ashburton New Zealand |
04 Mar 2004 - 03 Dec 2015 |
Individual | Kennedy, Graham Russell |
Huntingdon Park Rd 4, Ashburton New Zealand |
04 Mar 2004 - 03 Dec 2015 |
Individual | Argyle, Alister David |
Ashburton New Zealand |
04 Mar 2004 - 04 Mar 2004 |
Entity | L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 |
29 Aug 2008 - 22 Sep 2011 | |
Individual | Sandford, Roger Ben |
Fendalton Christchurch 8041 New Zealand |
21 Feb 2011 - 02 Jun 2017 |
Individual | Argyle, Alister David |
Ashburton |
04 Mar 2004 - 04 Mar 2004 |
Entity | L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 |
29 Aug 2008 - 22 Sep 2011 | |
Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
29 Aug 2008 - 20 Oct 2016 |
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
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street