Constantia Trust Limited
Type: NZ Limited Company (Ltd)Constantia Trust Limited (issued an NZBN of 9429035268147) was incorporated on 27 Jul 2004. 6 addresess are currently in use by the company: Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical). 53 John Street, Ponsonby, Auckland had been their physical address, until 09 Apr 2020. 12 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50% of shares), namely:
Wallwork, Derek (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (6 shares); it includes
Wallwork, Claire Marie (an individual) - located at Castor Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Constantia Trust Limited. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 John Street, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 16 Jun 2016 |
| Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2020 |
| Flat 1, 56 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 09 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Marie Wallwork
Castor Bay, Auckland, 0620
Address used since 06 Apr 2020
Ponsonby, Auckland, 1011
Address used since 16 Jun 2016 |
Director | 27 Jul 2004 - current |
|
Derek Wallwork
Castor Bay, Auckland, 0620
Address used since 06 Apr 2020
Ponsonby, Auckland, 1011
Address used since 16 Jun 2016 |
Director | 27 Jul 2004 - current |
|
Christopher Rodney Morton
Herne Bay, Auckland, 1011
Address used since 30 May 2011 |
Director | 30 May 2011 - 16 Jul 2019 |
| Flat 1, 56 Castor Bay Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 53 John Street, Ponsonby, Auckland, 1011 | Physical & registered | 24 Jun 2016 - 09 Apr 2020 |
| 12 Harbour Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 16 Jun 2015 - 24 Jun 2016 |
| 270b Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 13 Oct 2011 - 16 Jun 2015 |
| 270b Hurstmere Road, Takapuna | Physical & registered | 31 Mar 2009 - 13 Oct 2011 |
| 29 Russell Street, Devonport, Auckland | Registered & physical | 27 Jul 2004 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallwork, Derek Individual |
Castor Bay Auckland 0620 |
27 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallwork, Claire Marie Individual |
Castor Bay Auckland 0620 |
27 Jul 2004 - current |
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