Constable Properties Limited
Type: NZ Limited Company (Ltd)Constable Properties Limited (issued a New Zealand Business Number of 9429034025338) was launched on 23 Jun 2006. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 28 Jun 2016. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Agc Holdings Limited (an entity) located at 248 Cumberland Street, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Europe Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Calvert, Hilary Jane, located at Opoho, Dunedin 9010 (an individual),
Broad, Alistair Evan, located at Opoho, Dunedin 9010 (an individual). The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Evan Broad
Dunedin, 9010
Address used since 20 Jun 2016 |
Director | 23 Jun 2006 - current |
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 18 Jul 2007 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 20 Jun 2016 |
Director | 18 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 03 Jul 2008 - 28 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 06 Aug 2007 - 03 Jul 2008 |
| Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin | Physical & registered | 23 Jun 2006 - 06 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agc Holdings Limited Shareholder NZBN: 9429031673037 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
19 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Europe Holdings Limited Shareholder NZBN: 9429035264224 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Opoho Dunedin 9010 |
18 Jul 2007 - current |
|
Broad, Alistair Evan Individual |
Opoho Dunedin 9010 |
18 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
18 Jul 2007 - 19 Mar 2025 |
|
Clear, Anthony Grant Individual |
Dunedin 9010 |
18 Jul 2007 - 19 Mar 2025 |
|
Clear, Anthony Grant Individual |
Dunedin 9010 |
18 Jul 2007 - 19 Mar 2025 |
|
Duv Lin Properties Limited Shareholder NZBN: 9429037289812 Company Number: 1029114 Entity |
23 Jun 2006 - 27 Jun 2010 | |
|
Duv Lin Properties Limited Shareholder NZBN: 9429037289812 Company Number: 1029114 Entity |
23 Jun 2006 - 27 Jun 2010 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |