General information
Constantine Farms Limited
Type: NZ Limited Company (Ltd)9429040561714
New Zealand Business Number
84245
Company Number
Registered
Company Status
Constantine Farms Limited (NZBN 9429040561714) was started on 30 May 1972. 2 addresses are currently in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 184 Mangapiko Road, Naike Rd 2, Huntly had been their registered address, until 25 May 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Constantine, Dale Andrew (an individual) located at Waiterimu R D 4, Ohinewai postcode 3784. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Registered | 25 May 2012 |
| 185 B Aka Aka Road, R D 3, Pukekohe, 2678 | Physical & service | 25 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Robyn Constantine
R D 3, Pukekohe, 2678
Address used since 17 May 2012 |
Director | 28 May 1982 - current |
|
John Alexander Constantine
R D 3, Pukekohe, 2678
Address used since 17 May 2012 |
Director | 26 Aug 1982 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 Mangapiko Road, Naike Rd 2, Huntly | Registered & physical | 09 Jun 2004 - 25 May 2012 |
| Rowe Williams, Chartered Accountants, 413 Pollen Street, Thames | Registered | 30 May 2003 - 09 Jun 2004 |
| 184 Mangapiko Road, Naike R D 2, Huntly | Registered | 10 Jul 2002 - 30 May 2003 |
| C/o Rowe Williams, Chartered Accountants, 413 Pollen St, Thames | Physical | 08 Jul 2002 - 08 Jul 2002 |
| Rowe Williams, Chartered Accountants, 413 Pollen St, Thames | Physical | 08 Jul 2002 - 09 Jun 2004 |
| C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 23 Oct 2001 - 10 Jul 2002 |
| C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 27 May 2001 - 23 Oct 2001 |
| C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 27 May 2001 - 08 Jul 2002 |
| C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 27 May 2001 - 27 May 2001 |
| C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 07 Jun 2000 - 27 May 2001 |
| C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 30 Apr 1998 - 27 May 2001 |
| Mangapike Rd, Naike, R D 2, Huntly | Registered | 30 Apr 1998 - 07 Jun 2000 |
| Mangapiko Road, Naike, R D 2, Huntly | Physical | 30 Apr 1998 - 30 Apr 1998 |
| Mangapiko Rd, Naike, R D 2, Huntly | Registered | 06 Jun 1991 - 30 Apr 1998 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Constantine, Dale Andrew Individual |
Waiterimu R D 4 Ohinewai 3784 |
01 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Constantine, John Alexander Individual |
Huntly , (a Shares) |
01 Jun 2004 - 01 Jun 2004 |
|
Constantine, Heather Robyn Individual |
Huntly , (a Shares) |
01 Jun 2004 - 01 Jun 2004 |
|
Constantine, Heather Robyn Individual |
R D 3 Pukekohe 2678 |
01 Jun 2004 - 01 Jun 2004 |
|
Constantine, John Alexander Individual |
R D 3 Pukekohe 2678 |
01 Jun 2004 - 01 Jun 2004 |
Location
Companies nearby
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Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |