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J. L. Connolly Limited

Type: NZ Limited Company (Ltd)
9429040134680
NZBN
181562
Company Number
Registered
Company Status
Current address
16 Goodfellow Place
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 89990
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Individual Stuart, Jeannette Irene Rd 3
Hamilton
3283
New Zealand
Individual Stuart, Daryl James Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stuart, Daryl James Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lamb, Anthony Shane Rd 1
Ngaruawahia
3791
New Zealand
Shares Allocation #4 Number of Shares: 89990
Individual Willoughby, Ross Michael Hamilton

New Zealand
Individual Lamb, Anthony Shane Rd 1
Ngaruawahia
3791
New Zealand
Shares Allocation #5 Number of Shares: 179990
Individual Fleming, Jennifer Ann Ohaupo

New Zealand
Individual Willoughby, Ross Michael Hamilton

New Zealand
Individual Fleming, Ross Steven R.d.3
Ohaupo
Shares Allocation #6 Number of Shares: 89990
Individual Waters, Melanie Frances Hamilton

New Zealand
Individual Moke, Royden Hamilton

New Zealand
Individual Willoughby, Ross Michael Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 89990
Individual Weller, Michelle Jane Pukete
Hamilton
3200
New Zealand
Individual Weller, Steven Richard Pukete
Hamilton
3200
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Aukino, John Dean Rd 2
Taupiri
3792
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Moke, Royden Hamilton

New Zealand
Shares Allocation #10 Number of Shares: 59990
Individual Aukino, Lynda Anne Rd 2
Taupiri
3792
New Zealand
Individual Aukino, John Dean Rd 2
Taupiri
3792
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Weller, Michelle Jane Pukete
Hamilton
3200
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Fleming, Ross Steven R.d.3
Ohaupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobbs, Derek Kent R D 9
Hamilton
Individual Ryan, Jarrod Clinton Pukete
Hamilton
3200
New Zealand
Individual Hobbs, Derek Kent R D 9
Hamilton
Directors

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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