Constance Capital Limited
Type: NZ Limited Company (Ltd)Constance Capital Limited (NZBN 9429041659120) was started on 19 Mar 2015. 4 addresses are in use by the company: Level 15,126 Vincent Street, Auckland Central, Auckland, 1010 (type: service, registered). 307 Parkhill Road, Haumoana, Hastings had been their registered address, until 18 Aug 2021. Constance Capital Limited used more aliases, namely: Constance Properties Limited from 25 Oct 2016 to 30 Apr 2019, St Gallen Properties Limited (29 Jul 2016 to 25 Oct 2016) and William Hunter & Company Limited (17 Mar 2015 - 29 Jul 2016). 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
Milford Equity Limited (an entity) located at Rosedale, North Shore City postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
Hunter, William Richard (a director) - located at Kohimarama, Auckland. The Businesscheck data was last updated on 27 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15,126 Victoria Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Aug 2021 |
| Level 15,126 Vincent Street, Auckland Central, Auckland, 1010 | Service & registered | 20 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Richard Hunter
Kohimarama, Auckland, 1071
Address used since 10 Aug 2021
Haumoana, Hastings, 4180
Address used since 29 Jul 2016 |
Director | 19 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 307 Parkhill Road, Haumoana, Hastings, 4180 | Registered & physical | 30 Jun 2017 - 18 Aug 2021 |
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Aug 2016 - 30 Jun 2017 |
| Anzac Ave55, Auckland, 1065 | Registered & physical | 19 Mar 2015 - 08 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Equity Limited Shareholder NZBN: 9429047610118 Entity (NZ Limited Company) |
Rosedale North Shore City 0632 |
07 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, William Richard Director |
Kohimarama Auckland 1071 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
Mount Wellington Auckland 1060 |
01 Aug 2016 - 07 Aug 2019 |
|
The Reliant Trust Company Limited Shareholder NZBN: 9429041609330 Company Number: 5572968 Entity |
19 Mar 2015 - 29 Jul 2016 | |
|
The Reliant Trust Company Limited Shareholder NZBN: 9429041609330 Company Number: 5572968 Entity |
19 Mar 2015 - 29 Jul 2016 | |
|
Mckendry Holdings Limited Shareholder NZBN: 9429037237998 Company Number: 1040069 Entity |
Mount Wellington Auckland 1060 |
01 Aug 2016 - 07 Aug 2019 |
 |
Rua Whenua Wines Limited 146 Clifton Road |
|
Stephen Andrews Orthopaedics Limited 168 Home Road |
|
Saaw Solutions Limited 168 Home Road |
|
Brinkman Greene & Associates Limited 160 Clifton Road |
|
B & J Welch Holdings Limited 23 Raymond Road |
|
Bellaco Limited 268 Clifton Road |