General information

Connell Construction Company Limited

Type: NZ Limited Company (Ltd)
9429038057731
New Zealand Business Number
863427
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Connell Construction Company Limited (issued an NZ business identifier of 9429038057731) was started on 18 Jul 1997. 6 addresess are in use by the company: 5 Te Hatepe Avenue, Taupo, Taupo, 3330 (type: registered, service). 26 Eleventh Avenue, Tauranga, Tauranga had been their physical address, up until 01 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 37 shares (37 per cent of shares), namely:
Connell, Rachel Michealle (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (38 shares); it includes
Connell, Wayman (an individual) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hay, Bodine Mitchell, located at Wharewaka, Taupo (an individual). "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Connell Construction Company Limited. Our database was last updated on 17 May 2025.

Current address Type Used since
11 Crannog Fen, Wattle Downs, Auckland, 2103 Registered 11 Aug 2015
5 Te Hatepe Ave, Taupo, 3330 Physical & service 01 Nov 2021
5 Te Hatepe Ave, Taupo, 3330 Office & delivery 17 Jul 2024
5 Te Hatepe Avenue, Taupo, Taupo, 3330 Registered & service 25 Jul 2024
Contact info
admin@connellconstructionco.com
Email (nzbn-reserved-invoice-email-address-purpose)
connellconstructionco.com
Website
Directors
Name and Address Role Period
Wayman Connell
Rd 3, Oropi, 3173
Address used since 07 Aug 2023
Tauranga, Tauranga, 3110
Address used since 17 Jul 2017
Director 18 Jul 1997 - current
Rachel Michealle Connell
Rd 3, Oropi, 3173
Address used since 07 Aug 2023
Tauranga, Tauranga, 3110
Address used since 17 Jul 2017
Director 22 Jan 2009 - current
Bodine Mitchell Hay
Wharewaka, Taupo, 3330
Address used since 01 May 2024
Director 01 May 2024 - current
Sarah Lee Connell
Rd 2, Taupo, 3378
Address used since 21 Jul 2014
Director 22 Jan 2009 - 24 Sep 2015
Sharyn Connell
Taupo, 3330
Address used since 20 Oct 2008
Director 18 Jul 1997 - 28 May 2013
Addresses
Other active addresses
Type Used since
5 Te Hatepe Avenue, Taupo, Taupo, 3330 Registered & service 25 Jul 2024
Previous address Type Period
26 Eleventh Avenue, Tauranga, Tauranga, 3110 Physical 30 Jul 2021 - 01 Nov 2021
11 Crannog Fen, Wattle Downs, Auckland, 2103 Physical 11 Aug 2015 - 30 Jul 2021
390 Centennial Drive, Rd 2, Taupo, 3378 Physical & registered 29 Jul 2014 - 11 Aug 2015
91 Rokino Road, Hilltop, Taupl 3330 Physical 14 Jul 2009 - 29 Jul 2014
91 Rokino Road, Hilltop, Taupo 3330 Registered 14 Jul 2009 - 29 Jul 2014
11 Crannog Fen, Manurewa Registered & physical 28 Oct 2008 - 14 Jul 2009
13 Aberdeen Crescent, Wattlecove, Manurewa, Auckland Registered & physical 10 Jul 2006 - 28 Oct 2008
48 Tington Avenue, Mahia Park Registered 20 Jul 2001 - 10 Jul 2006
15 Crannog Fen, Mahia Park, Manurewa, Auckland Physical 20 Jul 2001 - 10 Jul 2006
48 Tington Avenue, Mahia Park Physical 20 Jul 2001 - 20 Jul 2001
48 Tington Avenue, Mahia Park Registered 11 Apr 2000 - 20 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Connell, Rachel Michealle
Individual
Tauranga
Tauranga
3110
29 Jan 2009 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Connell, Wayman
Individual
Tauranga
Tauranga
3110
18 Jul 1997 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hay, Bodine Mitchell
Individual
Wharewaka
Taupo
3330
14 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Connell, Sharyn
Individual
Taupo
18 Jul 1997 - 17 Sep 2013
Connell, Sarah Lee
Individual
Rd 2
Taupo
3378
29 Jan 2009 - 24 Sep 2015
Location
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