Public Trust Constellation Capital Nominee Limited was registered on 24 Oct 2014 and issued a New Zealand Business Number of 9429041457191. This registered LTD company has been run by 10 directors: Glynis Shayne Talivai - an active director whose contract began on 22 Jul 2019,
Andrew Robert Hughes - an active director whose contract began on 16 Aug 2019,
David Charles Callanan - an active director whose contract began on 01 Jun 2020,
Peter Andrew Aish - an active director whose contract began on 01 Jun 2021,
Angela Marie Dixon - an inactive director whose contract began on 10 Jan 2018 and was terminated on 29 May 2020.
As stated in BizDb's data (updated on 01 Jan 2022), the company registered 1 address: Level 9, 34 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 16 Mar 2016, Public Trust Constellation Capital Nominee Limited had been using Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Public Trust (A Statutory Corporation Established Under The Public Trust Act 2001) (an other) located at 34 Shortland Street, Auckland postcode 1010. Public Trust Constellation Capital Nominee Limited is categorised as "Nominee service" (ANZSIC K641935).
Previous addresses
Address: Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 New Zealand
Registered & physical address used from 07 Nov 2014 to 16 Mar 2016
Address: Level 5, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Registered address used from 24 Oct 2014 to 07 Nov 2014
Address: Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 New Zealand
Physical address used from 24 Oct 2014 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Public Trust (a Statutory Corporation Established Under The Public Trust Act 2001) |
34 Shortland Street Auckland 1010 New Zealand |
24 Oct 2014 - |
Ultimate Holding Company
Glynis Shayne Talivai - Director
Appointment date: 22 Jul 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jul 2019
Andrew Robert Hughes - Director
Appointment date: 16 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2019
David Charles Callanan - Director
Appointment date: 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jun 2020
Peter Andrew Aish - Director
Appointment date: 01 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2021
Angela Marie Dixon - Director (Inactive)
Appointment date: 10 Jan 2018
Termination date: 29 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jan 2018
John Edmund Ross - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 16 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2017
Robert Leslie Smith - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 22 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2014
Simeon John Wright - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 07 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Apr 2015
Dennis Raymond Church - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 01 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Oct 2014
Martin Hampton Jones - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 27 Mar 2015
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 24 Oct 2014
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