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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mein, Jillian Margaret Individual |
Kilbirnie Wellington |
09 Oct 2000 - current |
Mein, Gregory Bruce Individual |
Kilbirnie Wellington |
09 Oct 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Caughley, Phillippa Ann Individual |
Wellington |
09 Oct 2000 - current |
Caughley, Blair Longuet Individual |
Wellington |
09 Oct 2000 - current |
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 |
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