New Zealand Business Listing

Connaught Holdings Limited was incorporated on 14 August 1974 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18939 days.

Overview

NZ Business Number: 9429040504438
Company Number: 92170
Company Name: CONNAUGHT HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 14 August 1974 (Wednesday)
Status: Registered
Status History: Registered as of 14 August 1974 (Wednesday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Chatfield & Co Limited
Level 7, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Chatfield & Co Limited
Level 7, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 16 October 1996 to 16 May 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001
From 16 May 2003 to 20 October 2010
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001, NZ
From 16 May 2003 to 16 May 2003
C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001
From 16 May 2003 to 16 May 2003
C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
From 20 October 2010 to 30 September 2015
Level 10, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150

Principal Place of Business

From 30 June 1997 to 16 May 2003
1st Floor 10 Turner Street, Auckland
From 16 May 2003 to 21 May 2003
C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001
From 16 May 2003 to 16 May 2003
C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001
From 21 May 2003 to 20 October 2010
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001, NZ
From 20 October 2010 to 30 September 2015
Level 10, 44 Khyber Pass Road, Grafton, Auckland, NZ 1150

Company Directors

2 listed

AB

Audrey Isabell BELL

Appointed 15 Sep 1978 · 3d Walton Street, Remuera, Auckland, NZ, 1050

MC

Maurice Leicester CHATFIELD

Appointed 15 Sep 1978 · 131 Great South Road, Greenlane, Auckland, NZ, 1051

Company Shareholders

3 share parcels · 36,000 shares total

Share allocation 1

21,600 shares (60%)

Maurice Leicester CHATFIELD
131 Great South Road, Greenlane, Auckland

Share allocation 2

7 shares (0.02%)

Maurice Leicester CHATFIELD
131 Great South Road, Greenlane, Auckland - P O Box 5158

Share allocation 3

14,393 shares (39.98%)

Audrey Isabel BELL
3d Walton Street, Remuera, Auckland