Contel Limited, a registered company, was registered on 26 Mar 1998. 9429037891305 is the number it was issued. The company has been managed by 4 directors: Arthur Cecil Hall - an active director whose contract started on 26 Mar 1998,
Gordon Alistair Cole - an active director whose contract started on 26 Mar 1998,
Paul O'connor - an active director whose contract started on 01 Jul 2000,
Ian Albert Pellow - an inactive director whose contract started on 26 Mar 1998 and was terminated on 01 Dec 2016.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 292 Featherston Street, Palmerston North, 4410 (types include: registered, physical).
Contel Limited had been using 55 Waldegrave Street, Palmerston North as their physical address up until 09 Aug 2018.
A total of 300 shares are issued to 12 shareholders (6 groups). The first group is comprised of 99 shares (33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.33 per cent). Lastly we have the next share allocation (1 share 0.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 55 Waldegrave Street, Palmerston North New Zealand
Physical address used from 07 Sep 2007 to 09 Aug 2018
Address #2: 292 Featherston Street, Palmerston North New Zealand
Registered address used from 28 Aug 2006 to 18 Jul 2022
Address #3: C/-brian Law & Associates Limited, 330 Broadway Avenue, Palmerston North
Registered address used from 30 Jul 2004 to 28 Aug 2006
Address #4: 117 Princess Street, Palmerston North
Physical address used from 16 Jul 2003 to 07 Sep 2007
Address #5: 345 Broadway Ave, Palmerston North
Registered address used from 01 Aug 2001 to 30 Jul 2004
Address #6: 103 Anders Road, R D 5, Palmerston North
Registered address used from 01 Aug 2000 to 01 Aug 2001
Address #7: 103 Anders Road, R D 5, Palmerston North
Registered address used from 12 Apr 2000 to 01 Aug 2000
Address #8: 103 Anders Road, R D 5, Palmerston North
Physical address used from 27 Mar 1998 to 16 Jul 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | O'connor, Marie Colette |
Hokowhitu Palmerston North 4410 New Zealand |
26 Mar 1998 - |
Individual | O'connor, Paul William |
Hokowhitu Palmerston North 4410 New Zealand |
26 Mar 1998 - |
Individual | Wedlock, Keith Richard |
Palmerston North New Zealand |
05 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cole, Gordon Alistair |
Palmerston North New Zealand |
26 Mar 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hall, Arthur Cecil |
R D 5 Feilding New Zealand |
26 Mar 1998 - |
Shares Allocation #4 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 |
Palmerston North 4410 New Zealand |
05 Jul 2005 - |
Individual | Hall, Lynda Anne |
R D 5 Palmerston North New Zealand |
26 Mar 1998 - |
Individual | Hall, Arthur Cecil |
R D 5 Palmerston North New Zealand |
26 Mar 1998 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Law, Brian John |
Palmerston North New Zealand |
05 Jul 2005 - |
Individual | Cole, Jillian |
Palmerston North New Zealand |
26 Mar 1998 - |
Individual | Cole, Gordon Alistair |
Palmerston North New Zealand |
26 Mar 1998 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | O'connor, Paul William |
Hokowhitu Palmerston North 4410 New Zealand |
26 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pellow, Ian Albert |
Palmerston North New Zealand |
26 Mar 1998 - 22 Dec 2016 |
Individual | Pellow, Susan Anne |
Palmerston North New Zealand |
26 Mar 1998 - 22 Dec 2016 |
Individual | Kitching, Moira Alma |
Palmerston North New Zealand |
05 Jul 2005 - 22 Dec 2016 |
Individual | Pellow, Ian Albert |
Palmerston North New Zealand |
26 Mar 1998 - 22 Dec 2016 |
Arthur Cecil Hall - Director
Appointment date: 26 Mar 1998
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 23 Jul 2015
Gordon Alistair Cole - Director
Appointment date: 26 Mar 1998
Address: West End, Palmerston North, 4410 New Zealand
Address used since 23 Jul 2015
Paul O'connor - Director
Appointment date: 01 Jul 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2020
Address: West End, Palmerston North, 4412 New Zealand
Address used since 23 Jul 2015
Ian Albert Pellow - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 01 Dec 2016
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 23 Jul 2015
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