General information

Constance Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030922075
New Zealand Business Number
3586211
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Constance Family Trustee Company Limited (issued a business number of 9429030922075) was registered on 11 Oct 2011. 4 addresses are currently in use by the company: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 11 Stanners Street, Eltham, Eltham had been their registered address, up until 29 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued to Constance Family Trustee Company Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
141 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 29 Jul 2021
141 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 07 Aug 2023
Directors
Name and Address Role Period
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 11 Oct 2011
Director 11 Oct 2011 - 20 Nov 2023
Christopher Frederick Schurr
New Plymouth, New Plymouth, 4312
Address used since 11 Oct 2011
Director 11 Oct 2011 - 24 May 2021
Addresses
Previous address Type Period
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical 04 Dec 2017 - 29 Jul 2021
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical 09 Mar 2017 - 04 Dec 2017
11 Stanners Street, Eltham, 4322 Registered & physical 11 Oct 2011 - 09 Mar 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
20 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
Stratford
4332
11 Oct 2011 - 20 Nov 2023
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Company Number: 968607
Entity
Stratford
4332
11 Oct 2011 - 20 Nov 2023
Cfs Nominees Limited
Shareholder NZBN: 9429034180341
Company Number: 1800626
Entity
Eltham
11 Oct 2011 - 31 May 2021
Cfs Nominees Limited
Shareholder NZBN: 9429034180341
Company Number: 1800626
Entity
Eltham
11 Oct 2011 - 31 May 2021
Location
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