Constellation Trust Company Limited, a registered company, was incorporated on 11 Apr 2013. 9429030300101 is the NZ business identifier it was issued. The company has been run by 2 directors: Robyn Louise Ballantyne - an active director whose contract started on 11 Apr 2013,
David Alexander Ballantyne - an active director whose contract started on 11 Apr 2013.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 55150, Eastridge, Auckland, 1146 (type: postal, office).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ballantyne, David Alexander (a director) located at Mission Bay, Auckland postcode 1071,
Ballantyne, Robyn Louise (a director) located at Mission Bay, Auckland postcode 1071.
Other active addresses
Address #4: 96 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Delivery address used from 18 Nov 2020
Principal place of activity
Suite 2, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ballantyne, David Alexander |
Mission Bay Auckland 1071 New Zealand |
11 Apr 2013 - |
| Director | Ballantyne, Robyn Louise |
Mission Bay Auckland 1071 New Zealand |
11 Apr 2013 - |
Robyn Louise Ballantyne - Director
Appointment date: 11 Apr 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
David Alexander Ballantyne - Director
Appointment date: 11 Apr 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2013
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