J. L. Connolly Limited, a registered company, was registered on 18 Jun 1958. 9429040134680 is the number it was issued. The company has been run by 5 directors: Ross Steven Fleming - an active director whose contract began on 11 Dec 1996,
John Dean Aukino - an active director whose contract began on 06 Jun 2014,
Derek Kent Hobbs - an inactive director whose contract began on 11 Dec 1996 and was terminated on 11 Oct 2010,
Vernon James Bahr - an inactive director whose contract began on 01 Aug 1991 and was terminated on 11 Dec 1996,
Alan John Hazelwood - an inactive director whose contract began on 01 Aug 1991 and was terminated on 11 Dec 1996.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Goodfellow Place, Frankton, Hamilton, 3204 (category: registered, physical).
J. L. Connolly Limited had been using 52 Avalon Drive, Nawton, Hamilton as their registered address up to 16 Feb 2022.
A total of 600000 shares are issued to 21 shareholders (12 groups). The first group includes 89990 shares (15 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0 per cent). Lastly we have the 3rd share allotment (10 shares 0 per cent) made up of 1 entity.
Previous addresses
Address: 52 Avalon Drive, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 28 Nov 2014 to 16 Feb 2022
Address: 129 Norton Road, Hamilton, 3241 New Zealand
Registered & physical address used from 13 Feb 2013 to 28 Nov 2014
Address: 324 Victoria Street, Hamilton New Zealand
Registered & physical address used from 14 Aug 2003 to 13 Feb 2013
Address: The Office Of R M Willoughby, Perry House, 360 Tristram Street, Hamilton
Physical address used from 10 Feb 2002 to 14 Aug 2003
Address: ' Pembroke House ',, Corner Of Clarence And Pembroke Streets,, Hamilton
Registered address used from 02 Aug 2001 to 14 Aug 2003
Address: ' Pembroke House ',, Corner Of Clarence And Pembroke Streets,, Hamiton.
Registered address used from 17 Mar 1994 to 02 Aug 2001
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence Street, Hamilton
Physical address used from 17 Feb 1992 to 10 Feb 2002
Address: 5th Level,, Touche Ross Centre,, Cnr Bryce & Anglesea Streets,, Hamilton.
Registered address used from 07 Aug 1991 to 17 Mar 1994
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89990 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
06 Oct 2021 - |
Individual | Stuart, Jeannette Irene |
Rd 3 Hamilton 3283 New Zealand |
06 Oct 2021 - |
Individual | Stuart, Daryl James |
Rd 3 Hamilton 3283 New Zealand |
06 Oct 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stuart, Daryl James |
Rd 3 Hamilton 3283 New Zealand |
06 Oct 2021 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Lamb, Anthony Shane |
Rd 1 Ngaruawahia 3791 New Zealand |
06 Oct 2021 - |
Shares Allocation #4 Number of Shares: 89990 | |||
Individual | Willoughby, Ross Michael |
Hamilton New Zealand |
02 Feb 2007 - |
Individual | Lamb, Anthony Shane |
Rd 1 Ngaruawahia 3791 New Zealand |
06 Oct 2021 - |
Shares Allocation #5 Number of Shares: 179990 | |||
Individual | Fleming, Jennifer Ann |
Ohaupo New Zealand |
02 Feb 2007 - |
Individual | Willoughby, Ross Michael |
Hamilton New Zealand |
02 Feb 2007 - |
Individual | Fleming, Ross Steven |
R.d.3 Ohaupo |
02 Feb 2007 - |
Shares Allocation #6 Number of Shares: 89990 | |||
Individual | Waters, Melanie Frances |
Hamilton New Zealand |
29 Jan 2010 - |
Individual | Moke, Royden |
Hamilton New Zealand |
29 Jan 2010 - |
Individual | Willoughby, Ross Michael |
Hamilton New Zealand |
02 Feb 2007 - |
Shares Allocation #7 Number of Shares: 89990 | |||
Individual | Weller, Michelle Jane |
Pukete Hamilton 3200 New Zealand |
20 Nov 2014 - |
Individual | Weller, Steven Richard |
Pukete Hamilton 3200 New Zealand |
20 Nov 2014 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Aukino, John Dean |
Rd 2 Taupiri 3792 New Zealand |
29 Jan 2010 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Moke, Royden |
Hamilton New Zealand |
29 Jan 2010 - |
Shares Allocation #10 Number of Shares: 59990 | |||
Individual | Aukino, Lynda Anne |
Rd 2 Taupiri 3792 New Zealand |
29 Jan 2010 - |
Individual | Aukino, John Dean |
Rd 2 Taupiri 3792 New Zealand |
29 Jan 2010 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Weller, Michelle Jane |
Pukete Hamilton 3200 New Zealand |
20 Nov 2014 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Fleming, Ross Steven |
R.d.3 Ohaupo |
18 Jun 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hobbs, Derek Kent |
R D 9 Hamilton |
18 Jun 1958 - 13 Oct 2010 |
Individual | Ryan, Jarrod Clinton |
Pukete Hamilton 3200 New Zealand |
20 Nov 2014 - 02 Feb 2018 |
Individual | Hobbs, Derek Kent |
R D 9 Hamilton |
02 Feb 2007 - 13 Oct 2010 |
Ross Steven Fleming - Director
Appointment date: 11 Dec 1996
Address: R.d.3, Ohaupo, 3294 New Zealand
Address used since 04 Feb 2016
John Dean Aukino - Director
Appointment date: 06 Jun 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 06 Jun 2014
Derek Kent Hobbs - Director (Inactive)
Appointment date: 11 Dec 1996
Termination date: 11 Oct 2010
Address: R D 9, Hamilton,
Address used since 11 Dec 1996
Vernon James Bahr - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 11 Dec 1996
Address: Hamilton,
Address used since 01 Aug 1991
Alan John Hazelwood - Director (Inactive)
Appointment date: 01 Aug 1991
Termination date: 11 Dec 1996
Address: Hamilton,
Address used since 01 Aug 1991
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