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Connell Construction Company Limited

Type: NZ Limited Company (Ltd)
9429038057731
NZBN
863427
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11 Crannog Fen
Wattle Downs
Auckland 2103
New Zealand
Registered address used since 11 Aug 2015
5 Te Hatepe Ave
Taupo 3330
New Zealand
Physical & service address used since 01 Nov 2021
5 Te Hatepe Ave
Taupo 3330
New Zealand
Office & delivery address used since 17 Jul 2024

Connell Construction Company Limited, a registered company, was launched on 18 Jul 1997. 9429038057731 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been supervised by 5 directors: Wayman Connell - an active director whose contract started on 18 Jul 1997,
Rachel Michealle Connell - an active director whose contract started on 22 Jan 2009,
Bodine Mitchell Hay - an active director whose contract started on 01 May 2024,
Sarah Lee Connell - an inactive director whose contract started on 22 Jan 2009 and was terminated on 24 Sep 2015,
Sharyn Connell - an inactive director whose contract started on 18 Jul 1997 and was terminated on 28 May 2013.
Last updated on 17 May 2025, our database contains detailed information about 4 addresses the company uses, specifically: 5 Te Hatepe Avenue, Taupo, Taupo, 3330 (registered address),
5 Te Hatepe Avenue, Taupo, Taupo, 3330 (service address),
5 Te Hatepe Ave, Taupo, 3330 (office address),
5 Te Hatepe Ave, Taupo, 3330 (delivery address) among others.
Connell Construction Company Limited had been using 26 Eleventh Avenue, Tauranga, Tauranga as their physical address up until 01 Nov 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 37 shares (37 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 38 shares (38 per cent). Lastly there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Te Hatepe Avenue, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 25 Jul 2024

Previous addresses

Address #1: 26 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 30 Jul 2021 to 01 Nov 2021

Address #2: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand

Physical address used from 11 Aug 2015 to 30 Jul 2021

Address #3: 390 Centennial Drive, Rd 2, Taupo, 3378 New Zealand

Physical & registered address used from 29 Jul 2014 to 11 Aug 2015

Address #4: 91 Rokino Road, Hilltop, Taupl 3330 New Zealand

Physical address used from 14 Jul 2009 to 29 Jul 2014

Address #5: 91 Rokino Road, Hilltop, Taupo 3330 New Zealand

Registered address used from 14 Jul 2009 to 29 Jul 2014

Address #6: 11 Crannog Fen, Manurewa

Registered & physical address used from 28 Oct 2008 to 14 Jul 2009

Address #7: 13 Aberdeen Crescent, Wattlecove, Manurewa, Auckland

Registered & physical address used from 10 Jul 2006 to 28 Oct 2008

Address #8: 48 Tington Avenue, Mahia Park

Registered address used from 20 Jul 2001 to 10 Jul 2006

Address #9: 15 Crannog Fen, Mahia Park, Manurewa, Auckland

Physical address used from 20 Jul 2001 to 10 Jul 2006

Address #10: 48 Tington Avenue, Mahia Park

Physical address used from 20 Jul 2001 to 20 Jul 2001

Address #11: 48 Tington Avenue, Mahia Park

Registered address used from 11 Apr 2000 to 20 Jul 2001

Contact info
admin@connellconstructionco.com
17 Jul 2024 nzbn-reserved-invoice-email-address-purpose
connellconstructionco.com
17 Jul 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37
Individual Connell, Rachel Michealle Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Connell, Wayman Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hay, Bodine Mitchell Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Connell, Sharyn Taupo

New Zealand
Individual Connell, Sarah Lee Rd 2
Taupo
3378
New Zealand
Directors

Wayman Connell - Director

Appointment date: 18 Jul 1997

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 07 Aug 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 17 Jul 2017


Rachel Michealle Connell - Director

Appointment date: 22 Jan 2009

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 07 Aug 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 17 Jul 2017


Bodine Mitchell Hay - Director

Appointment date: 01 May 2024

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 May 2024


Sarah Lee Connell - Director (Inactive)

Appointment date: 22 Jan 2009

Termination date: 24 Sep 2015

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 21 Jul 2014


Sharyn Connell - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 28 May 2013

Address: Taupo, 3330 New Zealand

Address used since 20 Oct 2008

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