Constantia Trust Limited, a registered company, was launched on 27 Jul 2004. 9429035268147 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 3 directors: Claire Marie Wallwork - an active director whose contract began on 27 Jul 2004,
Derek Wallwork - an active director whose contract began on 27 Jul 2004,
Christopher Rodney Morton - an inactive director whose contract began on 30 May 2011 and was terminated on 16 Jul 2019.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (physical address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (service address),
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (other address) among others.
Constantia Trust Limited had been using 53 John Street, Ponsonby, Auckland as their physical address up to 09 Apr 2020.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50%).
Principal place of activity
Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 53 John Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 24 Jun 2016 to 09 Apr 2020
Address #2: 12 Harbour Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 16 Jun 2015 to 24 Jun 2016
Address #3: 270b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 13 Oct 2011 to 16 Jun 2015
Address #4: 270b Hurstmere Road, Takapuna New Zealand
Physical & registered address used from 31 Mar 2009 to 13 Oct 2011
Address #5: 29 Russell Street, Devonport, Auckland
Registered & physical address used from 27 Jul 2004 to 31 Mar 2009
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Wallwork, Derek |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2004 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Wallwork, Claire Marie |
Castor Bay Auckland 0620 New Zealand |
27 Jul 2004 - |
Claire Marie Wallwork - Director
Appointment date: 27 Jul 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Apr 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jun 2016
Derek Wallwork - Director
Appointment date: 27 Jul 2004
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Apr 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jun 2016
Christopher Rodney Morton - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 16 Jul 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 May 2011
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