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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Constantine, Dale Andrew |
Waiterimu R D 4 Ohinewai 3784 New Zealand |
01 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Constantine, John Alexander |
Huntly , (a Shares) |
01 Jun 2004 - 01 Jun 2004 |
Individual | Constantine, Heather Robyn |
Huntly , (a Shares) |
01 Jun 2004 - 01 Jun 2004 |
Individual | Constantine, Heather Robyn |
R D 3 Pukekohe 2678 New Zealand |
01 Jun 2004 - 01 Jun 2004 |
Individual | Constantine, John Alexander |
R D 3 Pukekohe 2678 New Zealand |
01 Jun 2004 - 01 Jun 2004 |
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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