General information

Constable Holdings Limited

Type: NZ Limited Company (Ltd)
9429037127794
New Zealand Business Number
1077601
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Constable Holdings Limited (issued a business number of 9429037127794) was registered on 09 Oct 2000. 2 addresses are currently in use by the company: 29 Duncan Terrace, Kilbirnie, Wellington, 6022 (type: physical, service). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mein, Jillian Margaret (an individual) located at Kilbirnie, Wellington,
Mein, Gregory Bruce (an individual) located at Kilbirnie, Wellington. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Caughley, Phillippa Ann (an individual) - located at Wellington,
Caughley, Blair Longuet (an individual) - located at Wellington. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Constable Holdings Limited. Our information was last updated on 09 Feb 2024.

Current address Type Used since
29 Duncan Terrace, Kilbirnie, Wellington, 6022 Physical & service & registered 09 Oct 2000
Contact info
64 27 6434755
Phone (Phone)
gbmein@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Blair Longuet Caughley
Hataitai, Wellington, 6021
Address used since 15 Oct 2009
Director 09 Oct 2000 - current
Gregory Bruce Mein
Kilbirnie, Wellington, 6022
Address used since 15 Oct 2009
Director 09 Oct 2000 - current
Norman Douglas Mckenzie Mein
Seatoun, Wellington,
Address used since 09 Oct 2000
Director 09 Oct 2000 - 25 Mar 2007
Roger Dougal Mein
Strathmore, Wellington,
Address used since 09 Oct 2000
Director 09 Oct 2000 - 11 Dec 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mein, Jillian Margaret
Individual
Kilbirnie
Wellington
09 Oct 2000 - current
Mein, Gregory Bruce
Individual
Kilbirnie
Wellington
09 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caughley, Phillippa Ann
Individual
Wellington
09 Oct 2000 - current
Caughley, Blair Longuet
Individual
Wellington
09 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Grant, Andrew Forbes
Individual
Wellington
09 Oct 2000 - 02 Nov 2022
Mein, Norman Douglas Mckenzie
Individual
Seatoun
Wellington
09 Oct 2000 - 25 Mar 2007
Mein, Margaret Gwynne
Individual
Seatoun
Wellington
09 Oct 2000 - 25 Mar 2007
Shaw, Neil Stanley
Individual
Tawa
Wellington
09 Oct 2000 - 25 Mar 2007
Location
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