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Constable Holdings Limited

Type: NZ Limited Company (Ltd)
9429037127794
NZBN
1077601
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
29 Duncan Terrace
Kilbirnie
Wellington 6022
New Zealand
Physical & service & registered address used since 09 Oct 2000

Constable Holdings Limited, a registered company, was registered on 09 Oct 2000. 9429037127794 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 4 directors: Blair Longuet Caughley - an active director whose contract began on 09 Oct 2000,
Gregory Bruce Mein - an active director whose contract began on 09 Oct 2000,
Norman Douglas Mckenzie Mein - an inactive director whose contract began on 09 Oct 2000 and was terminated on 25 Mar 2007,
Roger Dougal Mein - an inactive director whose contract began on 09 Oct 2000 and was terminated on 11 Dec 2000.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Duncan Terrace, Kilbirnie, Wellington, 6022 (types include: physical, service).
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Contact info
64 27 6434755
02 Nov 2018 Phone
gbmein@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mein, Jillian Margaret Kilbirnie
Wellington
Individual Mein, Gregory Bruce Kilbirnie
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Caughley, Phillippa Ann Wellington
Individual Caughley, Blair Longuet Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Andrew Forbes Wellington
Individual Mein, Norman Douglas Mckenzie Seatoun
Wellington
Individual Mein, Margaret Gwynne Seatoun
Wellington
Individual Shaw, Neil Stanley Tawa
Wellington
Directors

Blair Longuet Caughley - Director

Appointment date: 09 Oct 2000

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Oct 2009


Gregory Bruce Mein - Director

Appointment date: 09 Oct 2000

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 15 Oct 2009


Norman Douglas Mckenzie Mein - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 25 Mar 2007

Address: Seatoun, Wellington,

Address used since 09 Oct 2000


Roger Dougal Mein - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 11 Dec 2000

Address: Strathmore, Wellington,

Address used since 09 Oct 2000

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