Construction Group Holdings Limited, a registered company, was started on 08 Mar 2013. 9429030352308 is the NZ business number it was issued. This company has been supervised by 4 directors: Craig John Watts - an active director whose contract started on 08 Mar 2013,
Peter Howard Wilkinson - an active director whose contract started on 08 Mar 2013,
Robert John Murphy - an active director whose contract started on 08 Mar 2013,
Mark Trevor Gutry - an active director whose contract started on 08 Mar 2013.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 190 shares (19 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 230 shares (23 per cent). Finally we have the next share allocation (230 shares 23 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190 | |||
| Entity (NZ Limited Company) | Willpower Investments Limited Shareholder NZBN: 9429036947393 |
Kohimarama New Zealand |
22 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 230 | |||
| Entity (NZ Limited Company) | Lucas Developments Limited Shareholder NZBN: 9429035171386 |
15b Vestey Drive Mt Wellington, Auckland New Zealand |
22 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 230 | |||
| Entity (NZ Limited Company) | Karewa Investments Limited Shareholder NZBN: 9429050968312 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 350 | |||
| Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
08 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Elizabeth Anne |
Kohimarama Auckland 1071 New Zealand |
08 Mar 2013 - 22 Mar 2023 |
| Individual | Knox, Robert John |
Orakei Auckland 1071 New Zealand |
01 Sep 2015 - 22 Mar 2023 |
| Director | Gutry, Mark Trevor |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2013 - 22 Mar 2023 |
| Individual | Murphy, John Patrick |
Blockhouse Bay Auckland 0600 New Zealand |
08 Mar 2013 - 22 Mar 2023 |
| Individual | Murphy, Lynn |
Kohimarama Auckland 1071 New Zealand |
08 Mar 2013 - 22 Mar 2023 |
| Director | Murphy, Robert John |
Kohimarama Auckland 1071 New Zealand |
08 Mar 2013 - 22 Mar 2023 |
| Director | Wilkinson, Peter Howard |
Kohimarama Auckland 1071 New Zealand |
08 Mar 2013 - 22 Mar 2023 |
| Individual | Wilkinson, John Brydon |
St Heliers Auckland 1071 New Zealand |
08 Mar 2013 - 22 Mar 2023 |
| Individual | Gutry, Dale Margaret |
Papamoa Beach Road Papamoa 3118 New Zealand |
08 Mar 2013 - 01 Sep 2015 |
| Individual | Edmonds, Louise Maree |
Rd 3 Hamilton 3283 New Zealand |
08 Mar 2013 - 01 Sep 2015 |
Craig John Watts - Director
Appointment date: 08 Mar 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Mar 2013
Peter Howard Wilkinson - Director
Appointment date: 08 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Apr 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Mar 2013
Robert John Murphy - Director
Appointment date: 08 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Mar 2013
Mark Trevor Gutry - Director
Appointment date: 08 Mar 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Mar 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Jul 2017
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