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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Clear, Anthony Grant |
Dunedin 9010 New Zealand |
18 Jul 2007 - |
Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
18 Jul 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Europe Holdings Limited Shareholder NZBN: 9429035264224 |
Dunedin Central Dunedin 9016 New Zealand |
18 Jul 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Calvert, Hilary Jane |
Opoho Dunedin 9010 New Zealand |
18 Jul 2007 - |
Individual | Broad, Alistair Evan |
Opoho Dunedin 9010 New Zealand |
18 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duv Lin Properties Limited Shareholder NZBN: 9429037289812 Company Number: 1029114 |
23 Jun 2006 - 27 Jun 2010 | |
Entity | Duv Lin Properties Limited Shareholder NZBN: 9429037289812 Company Number: 1029114 |
23 Jun 2006 - 27 Jun 2010 |
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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