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Constable Properties Limited

Type: NZ Limited Company (Ltd)
9429034025338
NZBN
1833826
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Jun 2016

Constable Properties Limited, a registered company, was launched on 23 Jun 2006. 9429034025338 is the business number it was issued. The company has been managed by 3 directors: Alistair Evan Broad - an active director whose contract started on 23 Jun 2006,
Gregory John Paterson - an active director whose contract started on 18 Jul 2007,
Anthony Grant Clear - an active director whose contract started on 18 Jul 2007.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Constable Properties Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 28 Jun 2016.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly there is the third share allocation (40 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Jul 2008 to 28 Jun 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 06 Aug 2007 to 03 Jul 2008

Address: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin

Physical & registered address used from 23 Jun 2006 to 06 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Clear, Anthony Grant Dunedin 9010

New Zealand
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Europe Holdings Limited
Shareholder NZBN: 9429035264224
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Calvert, Hilary Jane Opoho
Dunedin 9010

New Zealand
Individual Broad, Alistair Evan Opoho
Dunedin 9010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duv Lin Properties Limited
Shareholder NZBN: 9429037289812
Company Number: 1029114
Entity Duv Lin Properties Limited
Shareholder NZBN: 9429037289812
Company Number: 1029114
Directors

Alistair Evan Broad - Director

Appointment date: 23 Jun 2006

Address: Dunedin, 9010 New Zealand

Address used since 20 Jun 2016


Gregory John Paterson - Director

Appointment date: 18 Jul 2007

Address: Level 5,229 Moray Place, Dunedin, 9016 New Zealand

Address used since 23 Sep 2013


Anthony Grant Clear - Director

Appointment date: 18 Jul 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 20 Jun 2016

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