Constructive Consultants Limited

Constructive Consultants Limited was incorporated on 10 Jun 2004 and issued a number of 9429035361800. The registered LTD company has been supervised by 3 directors: Paul David Rae - an active director whose contract began on 20 Sep 2011,
Betsy Teresa Rae - an inactive director whose contract began on 26 Jun 2006 and was terminated on 20 Sep 2011,
Paul David Rae - an inactive director whose contract began on 10 Jun 2004 and was terminated on 26 Jun 2006.
As stated in our database (last updated on 16 May 2025), the company registered 1 address: Level 1/2 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 (type: registered, service).
Up to 13 Sep 2021, Constructive Consultants Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
BizDb found past names used by the company: from 10 Jun 2004 to 23 Sep 2011 they were named Gulf Harbour Commercial Centre Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Ardmore Trustee Wairua 2022 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Rae, Paul David (an individual) located at Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rae, Paul David - located at Wanaka.

Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 05 May 2021 to 13 Sep 2021

Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Sep 2019 to 05 May 2021

Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 18 Sep 2014 to 11 Sep 2019

Address #4: 21brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 15 Aug 2013 to 18 Sep 2014

Address #5: 21brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 14 May 2012 to 15 Aug 2013

Address #6: 22 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 23 Sep 2011 to 14 May 2012

Address #7: C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 10 Jun 2004 to 23 Sep 2011

Previous Shareholders

Paul David Rae - Director

Appointment date: 20 Sep 2011

Betsy Teresa Rae - Director (Inactive)

Appointment date: 26 Jun 2006

Termination date: 20 Sep 2011

Paul David Rae - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 26 Jun 2006