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Constantine Farms Limited

Type: NZ Limited Company (Ltd)
9429040561714
NZBN
84245
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered address used since 25 May 2012
185 B Aka Aka Road
R D 3
Pukekohe 2678
New Zealand
Physical & service address used since 25 May 2012

Constantine Farms Limited, a registered company, was launched on 30 May 1972. 9429040561714 is the NZ business number it was issued. This company has been supervised by 2 directors: Heather Robyn Constantine - an active director whose contract started on 28 May 1982,
John Alexander Constantine - an active director whose contract started on 26 Aug 1982.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 413 Pollen Street, Thames, Thames, 3500 (registered address),
185 B Aka Aka Road, R D 3, Pukekohe, 2678 (physical address),
185 B Aka Aka Road, R D 3, Pukekohe, 2678 (service address).
Constantine Farms Limited had been using 184 Mangapiko Road, Naike Rd 2, Huntly as their registered address up until 25 May 2012.
A single entity controls all company shares (exactly 10 shares) - Constantine, Dale Andrew - located at 3500, Waiterimu R D 4, Ohinewai.

Addresses

Previous addresses

Address #1: 184 Mangapiko Road, Naike Rd 2, Huntly New Zealand

Registered & physical address used from 09 Jun 2004 to 25 May 2012

Address #2: Rowe Williams, Chartered Accountants, 413 Pollen Street, Thames

Registered address used from 30 May 2003 to 09 Jun 2004

Address #3: 184 Mangapiko Road, Naike R D 2, Huntly

Registered address used from 10 Jul 2002 to 30 May 2003

Address #4: C/o Rowe Williams, Chartered Accountants, 413 Pollen St, Thames

Physical address used from 08 Jul 2002 to 08 Jul 2002

Address #5: Rowe Williams, Chartered Accountants, 413 Pollen St, Thames

Physical address used from 08 Jul 2002 to 09 Jun 2004

Address #6: C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 23 Oct 2001 to 10 Jul 2002

Address #7: C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 27 May 2001 to 23 Oct 2001

Address #8: C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 27 May 2001 to 08 Jul 2002

Address #9: C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 27 May 2001 to 27 May 2001

Address #10: C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Registered address used from 07 Jun 2000 to 27 May 2001

Address #11: C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe

Physical address used from 30 Apr 1998 to 27 May 2001

Address #12: Mangapike Rd, Naike, R D 2, Huntly

Registered address used from 30 Apr 1998 to 07 Jun 2000

Address #13: Mangapiko Road, Naike, R D 2, Huntly

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address #14: Mangapiko Rd, Naike, R D 2, Huntly

Registered address used from 06 Jun 1991 to 30 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Constantine, Dale Andrew Waiterimu R D 4
Ohinewai
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Constantine, John Alexander Huntly
, (a Shares)
Individual Constantine, Heather Robyn Huntly
, (a Shares)
Individual Constantine, Heather Robyn R D 3
Pukekohe
2678
New Zealand
Individual Constantine, John Alexander R D 3
Pukekohe
2678
New Zealand
Directors

Heather Robyn Constantine - Director

Appointment date: 28 May 1982

Address: R D 3, Pukekohe, 2678 New Zealand

Address used since 17 May 2012


John Alexander Constantine - Director

Appointment date: 26 Aug 1982

Address: R D 3, Pukekohe, 2678 New Zealand

Address used since 17 May 2012

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