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CONSTANTINE FARMS LIMITED

● Registered
NZBN 9429040561714 · NZ Company No. 84245 · NZ Limited Company · Incorporated 30 May 1972

Constantine Farms Limited was incorporated on 30 May 1972 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19746 days.

Overview

NZ Business Number
9429040561714
Company Number
84245
Company Name
CONSTANTINE FARMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1972 (Tuesday)
Status
Registered
Status History
Registered as of 30 May 1972 (Tuesday)
Date of Re-registration
5 June 1997 (Thursday)
Registered Office
413 Pollen Street
Thames
Thames
NZ 3500
Country of Origin
New Zealand
Address for Service
185 B Aka Aka Road
R D 3
Pukekohe
NZ 2678
Postal Address File ID
Registered Office: 1303286

Historic Data for Addresses

Principal Place of Business

  1. From 6 June 1991 to 30 April 1998
    Mangapiko Rd, Naike, R D 2, Huntly
  2. From 30 April 1998 to 7 June 2000
    Mangapike Rd, Naike, R D 2, Huntly
  3. From 7 June 2000 to 27 May 2001
    C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
  4. From 27 May 2001 to 23 October 2001
    C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
  5. From 23 October 2001 to 10 July 2002
    C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
  6. From 10 July 2002 to 30 May 2003
    184 Mangapiko Road, Naike R D 2, Huntly
  7. From 30 May 2003 to 9 June 2004
    Rowe Williams, Chartered Accountants, 413 Pollen Street, Thames
  8. From 9 June 2004 to 25 May 2012
    184 Mangapiko Road, Naike Rd 2, Huntly, NZ

Address for Service

  1. From 30 April 1998 to 27 May 2001
    C/- Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
  2. From 30 April 1998 to 30 April 1998
    Mangapiko Road, Naike, R D 2, Huntly
  3. From 27 May 2001 to 8 July 2002
    C/- Kelly Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
  4. From 27 May 2001 to 27 May 2001
    C/- Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe
  5. From 8 July 2002 to 9 June 2004
    Rowe Williams, Chartered Accountants, 413 Pollen St, Thames
  6. From 8 July 2002 to 8 July 2002
    C/o Rowe Williams, Chartered Accountants, 413 Pollen St, Thames
  7. From 9 June 2004 to 25 May 2012
    184 Mangapiko Road, Naike Rd 2, Huntly, NZ

Company Directors

2 listed
HC
Heather Robyn CONSTANTINE
Appointed 28 May 1982 · 185 B Aka Aka Road, R D 3, Pukekohe, NZ, 2678
JC
John Alexander CONSTANTINE
Appointed 26 Aug 1982 · 185 B Aka Aka Road, R D 3, Pukekohe, NZ, 2678

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
10 shares (0.10%)
Dale Andrew CONSTANTINE
461 Mangapiko Valley Road, Waiterimu R D 4, Ohinewai
Share allocation 2
3,100 shares (31%)
Heather Robyn CONSTANTINE
185 B Aka Aka Road, R D 3, Pukekohe
Share allocation 3
6,890 shares (68.90%)
John Alexander CONSTANTINE
185 B Aka Aka Road, R D 3, Pukekohe