General information

Public Trust Constellation Capital Nominee Limited

Type: NZ Limited Company (Ltd)
9429041457191
New Zealand Business Number
5486182
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Public Trust Constellation Capital Nominee Limited (issued an NZBN of 9429041457191) was started on 24 Oct 2014. 1 address is currently in use by the company: Level 9, 34 Shortland Street, Auckland, 1010 (type: registered, physical). Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington had been their registered address, up to 16 Mar 2016. 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:
Public Trust (A Statutory Corporation Established Under The Public Trust Act 2001) (an other) located at 34 Shortland Street, Auckland postcode 1010. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued to Public Trust Constellation Capital Nominee Limited. Our data was last updated on 01 Jan 2022.

Current address Type Used since
Level 9, 34 Shortland Street, Auckland, 1010 Registered & physical 16 Mar 2016
Directors
Name and Address Role Period
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 22 Jul 2019
Director 22 Jul 2019 - current
Andrew Robert Hughes
Auckland Central, Auckland, 1010
Address used since 16 Aug 2019
Director 16 Aug 2019 - current
David Charles Callanan
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Peter Andrew Aish
Mount Eden, Auckland, 1024
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Angela Marie Dixon
Grey Lynn, Auckland, 1021
Address used since 10 Jan 2018
Director 10 Jan 2018 - 29 May 2020
John Edmund Ross
Karori, Wellington, 6012
Address used since 01 Feb 2017
Director 01 Feb 2017 - 16 Aug 2019
Robert Leslie Smith
St Heliers, Auckland, 1071
Address used since 24 Oct 2014
Director 24 Oct 2014 - 22 Dec 2018
Simeon John Wright
Devonport, Auckland, 0624
Address used since 14 Apr 2015
Director 14 Apr 2015 - 07 Apr 2017
Dennis Raymond Church
Herne Bay, Auckland, 1011
Address used since 24 Oct 2014
Director 24 Oct 2014 - 01 Feb 2017
Martin Hampton Jones
Nikau Valley, Paraparaumu, 5032
Address used since 24 Oct 2014
Director 24 Oct 2014 - 27 Mar 2015
Addresses
Previous address Type Period
Ground Floor, New Zealand Rugby House, 100 Molesworth Street, Wellington, 6145 Registered & physical 07 Nov 2014 - 16 Mar 2016
Level 5, 40-42 Queens Drive, Lower Hutt, 6315 Registered 24 Oct 2014 - 07 Nov 2014
Ground Floor, 40-42 Queens Drive, Lower Hutt, 6315 Physical 24 Oct 2014 - 07 Nov 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Public Trust (a Statutory Corporation Established Under The Public Trust Act 2001)
Other
34 Shortland Street
Auckland
1010
24 Oct 2014 - current

Ultimate Holding Company
Effective Date 20 Feb 2017
Name Public Trust
Type Oher
Ultimate Holding Company Number 1985831
Country of origin NZ
Location
Companies nearby
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates NZ Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build
Similar companies
Public Trust Class 30 Nominees Limited
Level 9
Masfen Nominees Limited
Level 37, The Vero Centre
Tara Iti Nominees Limited
18 Shortland Street
Hlss Nominees Limited
Level 8 Aig Building
Pacific Channel Nominees Limited
55 Shortland Street
Ishi Limited
9th Floor