Shortcuts

Constructa Limited

Type: NZ Limited Company (Ltd)
9429037877408
NZBN
901474
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 16 May 2011

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.

Addresses

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

Financial Data

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
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
Individual Price, Benjamin Michael Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 48000
Individual Barrett, John Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 32000
Entity (NZ Limited Company) Shearer Family Investments Limited
Shareholder NZBN: 9429033544908
Ashburton
Null 7700
New Zealand
Shares Allocation #4 Number of Shares: 72000
Individual Hunt, Tracy Allison Swannanoa
Rangiora
7476
New Zealand
Individual Newson, John Driver Swannanoa
Rangiora
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Terry David Christchurch

New Zealand
Individual Melligan, Tracy Annette Prebbleton
7604
New Zealand
Individual Bradford, Rodger Ashburton
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Ashburton
7700
New Zealand
Individual Melligan, Philip Prebbleton
7604
New Zealand
Individual Shearer, Diana Rose Christchurch

New Zealand
Individual Melligan, Philip Prebbleton
7604
New Zealand
Entity Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Directors

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

Nearby companies

Pjc Birchs Road Limited
144 Tancred Street

Sustainable Prospects Limited
144 Tancred Street

East Street Pharmacy 2013 Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

B K Trustees (2013) Limited
144 Tancred Street

B H Hospital Limited
144 Tancred Street