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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mein, Jillian Margaret |
Kilbirnie Wellington |
09 Oct 2000 - |
Individual | Mein, Gregory Bruce |
Kilbirnie Wellington |
09 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Caughley, Phillippa Ann |
Wellington |
09 Oct 2000 - |
Individual | Caughley, Blair Longuet |
Wellington |
09 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Andrew Forbes |
Wellington |
09 Oct 2000 - 02 Nov 2022 |
Individual | Mein, Norman Douglas Mckenzie |
Seatoun Wellington |
09 Oct 2000 - 25 Mar 2007 |
Individual | Mein, Margaret Gwynne |
Seatoun Wellington |
09 Oct 2000 - 25 Mar 2007 |
Individual | Shaw, Neil Stanley |
Tawa Wellington |
09 Oct 2000 - 25 Mar 2007 |
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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