Constantia Trust Limited

Constantia Trust Limited, a registered company, was launched on 27 Jul 2004. 9429035268147 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 3 directors: Claire Marie Wallwork - an active director whose contract began on 27 Jul 2004,
Derek Wallwork - an active director whose contract began on 27 Jul 2004,
Christopher Rodney Morton - an inactive director whose contract began on 30 May 2011 and was terminated on 16 Jul 2019.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (physical address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (service address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (other address) among others.
Constantia Trust Limited had been using 53 John Street, Ponsonby, Auckland as their physical address up to 09 Apr 2020.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50%).

Principal place of activity

Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: 53 John Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 24 Jun 2016 to 09 Apr 2020

Address #2: 12 Harbour Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 16 Jun 2015 to 24 Jun 2016

Address #3: 270b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Oct 2011 to 16 Jun 2015

Address #4: 270b Hurstmere Road, Takapuna New Zealand

Physical & registered address used from 31 Mar 2009 to 13 Oct 2011

Address #5: 29 Russell Street, Devonport, Auckland

Registered & physical address used from 27 Jul 2004 to 31 Mar 2009

Claire Marie Wallwork - Director

Appointment date: 27 Jul 2004

Derek Wallwork - Director

Appointment date: 27 Jul 2004

Christopher Rodney Morton - Director (Inactive)

Appointment date: 30 May 2011

Termination date: 16 Jul 2019