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Constellation Communities Trust Limited

Type: NZ Limited Company (Ltd)
9429030638426
NZBN
3874696
Company Number
Registered
Company Status
110703356
GST Number
Current address
Kensington Park, 110 Landmark Terrace
Orewa 0931
New Zealand
Office & delivery address used since 25 Jun 2020
Po Box 31557
Milford
Auckland 0741
New Zealand
Postal address used since 25 Jun 2020
127a Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 16 Feb 2021

Constellation Communities Trust Limited, a registered company, was started on 12 Jun 2012. 9429030638426 is the NZ business number it was issued. The company has been managed by 7 directors: George Munro Paterson - an active director whose contract began on 12 Jun 2012,
Christopher Douglas Kennings - an active director whose contract began on 12 Jun 2012,
Kevin James Lunny - an active director whose contract began on 12 Jun 2012,
Kerry David Francis - an active director whose contract began on 02 Feb 2021,
Charles Ronald Edward Wilson - an inactive director whose contract began on 12 Jun 2012 and was terminated on 02 Feb 2021.
Last updated on 14 May 2024, our data contains detailed information about 1 address: 127A Browns Bay Road, Browns Bay, Auckland, 0630 (category: registered, physical).
Constellation Communities Trust Limited had been using Kensington Park, 110 Landmark Terrace, Orewa as their physical address up until 16 Feb 2021.
A total of 3 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (33.33 per cent).

Addresses

Principal place of activity

Kensington Park, 110 Landmark Terrace, Orewa, 0931 New Zealand


Previous addresses

Address #1: Kensington Park, 110 Landmark Terrace, Orewa, 0931 New Zealand

Physical & registered address used from 26 May 2014 to 16 Feb 2021

Address #2: 66b Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 12 Jun 2012 to 26 May 2014

Contact info
64 9 274977070
25 Jun 2020 Phone
klunny@autmillennium.co.nz
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
constellationcommunitiestrust.org.nz
25 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Lunny, Kevin James Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paterson, George Munro Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Charles Ronald Edward Auckland
0931
New Zealand
Directors

George Munro Paterson - Director

Appointment date: 12 Jun 2012

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 Jun 2012


Christopher Douglas Kennings - Director

Appointment date: 12 Jun 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Jun 2012


Kevin James Lunny - Director

Appointment date: 12 Jun 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 12 Jun 2012


Kerry David Francis - Director

Appointment date: 02 Feb 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 26 Oct 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Feb 2021


Charles Ronald Edward Wilson - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 02 Feb 2021

Address: Kensington Park, Orewa, Auckland, 0931 New Zealand

Address used since 16 May 2014


Richard Steven Turner - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 25 Jun 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 12 Jun 2012


Bhupinder Singh - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 05 Jul 2018

Address: Takanini, Takanini, 2112 New Zealand

Address used since 28 Oct 2016

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