Constance Family Trustee Company Limited was registered on 11 Oct 2011 and issued an NZ business identifier of 9429030922075. This registered LTD company has been managed by 6 directors: Catherine Teresa Grogan - an active director whose contract started on 20 Nov 2023,
Richard Simon Williams - an active director whose contract started on 20 Nov 2023,
Alice Marie Tocher - an active director whose contract started on 20 Nov 2023,
Paul Robert Franklin - an active director whose contract started on 20 Nov 2023,
Roderick Ian Gordon - an inactive director whose contract started on 11 Oct 2011 and was terminated on 20 Nov 2023.
According to BizDb's data (updated on 26 Mar 2024), this company registered 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Until 29 Jul 2021, Constance Family Trustee Company Limited had been using 11 Stanners Street, Eltham, Eltham 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:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Constance Family Trustee Company Limited was classified as "Nominee service" (ANZSIC K641935).
Previous addresses
Address #1: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand
Registered & physical address used from 04 Dec 2017 to 29 Jul 2021
Address #2: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand
Registered & physical address used from 09 Mar 2017 to 04 Dec 2017
Address #3: 11 Stanners Street, Eltham, 4322 New Zealand
Registered & physical address used from 11 Oct 2011 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
20 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
11 Oct 2011 - 20 Nov 2023 |
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
11 Oct 2011 - 20 Nov 2023 |
| Entity | Cfs Nominees Limited Shareholder NZBN: 9429034180341 Company Number: 1800626 |
Eltham New Zealand |
11 Oct 2011 - 31 May 2021 |
| Entity | Cfs Nominees Limited Shareholder NZBN: 9429034180341 Company Number: 1800626 |
Eltham New Zealand |
11 Oct 2011 - 31 May 2021 |
Catherine Teresa Grogan - Director
Appointment date: 20 Nov 2023
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 20 Nov 2023
Richard Simon Williams - Director
Appointment date: 20 Nov 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 20 Nov 2023
Alice Marie Tocher - Director
Appointment date: 20 Nov 2023
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 20 Nov 2023
Paul Robert Franklin - Director
Appointment date: 20 Nov 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 20 Nov 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 20 Nov 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Oct 2011
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 11 Oct 2011
Termination date: 24 May 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 11 Oct 2011
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