Constructa Limited, a registered company, was registered on 03 Apr 1998. 9429037877408 is the NZBN it was issued. This company has been supervised by 6 directors: Terry David Shearer - an active director whose contract started on 02 Aug 2002,
John Driver Newson - an active director whose contract started on 11 Dec 2014,
John Barrett - an active director whose contract started on 12 Sep 2018,
Benjamin Michael Price - an active director whose contract started on 30 Jul 2019,
Philip Melligan - an inactive director whose contract started on 11 Dec 2014 and was terminated on 30 Aug 2018.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Constructa Limited had been using Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address until 16 May 2011.
Past names for the company, as we found at BizDb, included: from 30 Mar 2004 to 01 May 2008 they were called Bradford & Shearer Construction Limited, from 03 Apr 1998 to 30 Mar 2004 they were called Bradford Building Christchurch Limited.
A total of 200000 shares are allocated to 6 shareholders (4 groups). The first group includes 48000 shares (24 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 48000 shares (24 per cent). Lastly there is the third share allocation (32000 shares 16 per cent) made up of 1 entity.
Previous addresses
Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Registered address used from 12 Feb 1999 to 16 May 2011
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Registered address used from 12 Feb 1999 to 12 Feb 1999
Address: Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton
Physical address used from 06 Apr 1998 to 06 Apr 1998
Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical address used from 06 Apr 1998 to 16 May 2011
Basic Financial info
Total number of Shares: 200000
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48000 | |||
| Entity (NZ Limited Company) | Rla Trustee Services No. 230 Limited Shareholder NZBN: 9429049777611 |
Newton Auckland 1140 New Zealand |
03 Nov 2021 - |
| Individual | Price, Benjamin Michael |
Bayswater Auckland 0622 New Zealand |
05 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 48000 | |||
| Individual | Barrett, John |
Prebbleton 7604 New Zealand |
07 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 32000 | |||
| Entity (NZ Limited Company) | Shearer Family Investments Limited Shareholder NZBN: 9429033544908 |
Ashburton Null 7700 New Zealand |
31 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 72000 | |||
| Individual | Hunt, Tracy Allison |
Swannanoa Rangiora 7476 New Zealand |
06 Sep 2011 - |
| Individual | Newson, John Driver |
Swannanoa Rangiora 7476 New Zealand |
06 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shearer, Terry David |
Christchurch New Zealand |
03 Apr 1998 - 31 Mar 2015 |
| Individual | Melligan, Tracy Annette |
Prebbleton 7604 New Zealand |
28 Mar 2018 - 31 Aug 2018 |
| Individual | Bradford, Rodger |
Ashburton |
03 May 2004 - 03 May 2004 |
| Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
03 May 2004 - 31 Mar 2015 | |
| Entity | B K Trustees (2015) Limited Shareholder NZBN: 9429033155319 Company Number: 1981785 |
28 Mar 2018 - 31 Aug 2018 | |
| Entity | B K Trustees (2015) Limited Shareholder NZBN: 9429033155319 Company Number: 1981785 |
Ashburton 7700 New Zealand |
28 Mar 2018 - 31 Aug 2018 |
| Individual | Melligan, Philip |
Prebbleton 7604 New Zealand |
06 Sep 2011 - 31 Aug 2018 |
| Individual | Shearer, Diana Rose |
Christchurch New Zealand |
03 May 2004 - 31 Mar 2015 |
| Individual | Melligan, Philip |
Prebbleton 7604 New Zealand |
06 Sep 2011 - 31 Aug 2018 |
| Entity | Bk&p Trustees Limited Shareholder NZBN: 9429036612147 Company Number: 1190655 |
03 May 2004 - 31 Mar 2015 |
Terry David Shearer - Director
Appointment date: 02 Aug 2002
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 May 2016
John Driver Newson - Director
Appointment date: 11 Dec 2014
Address: Swannanoa, Rangiora, 7476 New Zealand
Address used since 10 Jul 2015
John Barrett - Director
Appointment date: 12 Sep 2018
Address: Prebbleton, 7604 New Zealand
Address used since 16 Apr 2024
Address: Prebbleton, 7604 New Zealand
Address used since 12 Sep 2018
Benjamin Michael Price - Director
Appointment date: 30 Jul 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 23 Sep 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jul 2019
Philip Melligan - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 30 Aug 2018
Address: Prebbleton, 7604 New Zealand
Address used since 25 Feb 2016
Rodger Bradford - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 22 Apr 2005
Address: Ashburton,
Address used since 03 Apr 1998
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