Construct Limited, a registered company, was started on 18 May 2000. 9429037262600 is the number it was issued. The company has been supervised by 1 director, named Graeme John Parlane - an active director whose contract started on 18 May 2000.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Construct Limited had been using 3 London Street, Hamilton as their registered address until 03 May 2017.
More names used by this company, as we identified at BizDb, included: from 18 May 2000 to 16 Aug 2002 they were named Graeme Parlane Builders Limited.
A single entity controls all company shares (exactly 99 shares) - Tompkins Wake Trustees Limited - located at 3204, 430 Victoria Street, Hamilton.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Apr 2005 to 03 May 2017
Address: Vazey Child, Vazey Child House, 19 Worley Place, Hamilton
Physical & registered address used from 18 May 2000 to 06 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parlane, Graeme John |
Hamilton Hamilton 3200 New Zealand |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Dickey, Paul Ronald |
Hamilton East Hamilton 3216 New Zealand |
19 Jul 2010 - 07 Oct 2020 |
| Individual | Parlane, Graeme John |
Beerescourt Hamilton 3200 New Zealand |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Parlane, Graeme John |
Hamilton Hamilton 3200 New Zealand |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Parlane, Graeme John |
Hamilton Hamilton 3200 New Zealand |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Dickey, Paul Ronald |
Hamilton East Hamilton 3216 New Zealand |
19 Jul 2010 - 07 Oct 2020 |
| Individual | Dickey, Paul Ronald |
Hamilton New Zealand |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Parlane, Graeme John |
Hamilton Hamilton 3200 New Zealand |
22 Apr 2004 - 27 Jun 2010 |
| Individual | Parlane, Graeme John |
Hamilton New Zealand |
22 Apr 2004 - 27 Jun 2010 |
Graeme John Parlane - Director
Appointment date: 18 May 2000
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 07 Apr 2016
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street