Constitution Limited, a registered company, was incorporated on 17 Dec 2007. 9429032981841 is the NZ business identifier it was issued. This company has been run by 3 directors: Mark Robert Fraundorfer - an active director whose contract started on 17 Dec 2007,
John Keith Ebbett - an active director whose contract started on 09 Sep 2021,
Richard Allan Cooper - an inactive director whose contract started on 17 Dec 2007 and was terminated on 13 Sep 2021.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Constitution Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address up to 20 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Fraundorfer, Mark Robert - located at 3110, Mount Maunganui, Mount Maunganui.
Previous addresses
Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2017 to 20 Oct 2021
Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Registered & physical address used from 17 Dec 2007 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fraundorfer, Mark Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Richard Allan |
Tauranga New Zealand |
17 Dec 2007 - 29 Jul 2022 |
Mark Robert Fraundorfer - Director
Appointment date: 17 Dec 2007
Address: 101 Aerodrome Road, Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2016
John Keith Ebbett - Director
Appointment date: 09 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Sep 2021
Richard Allan Cooper - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 13 Sep 2021
Address: Tauranga Central, Tauranga, 3110 New Zealand
Address used since 31 Mar 2016
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