Construction Marketing Services Limited, a registered company, was started on 13 Nov 1991. 9429039044389 is the business number it was issued. This company has been supervised by 15 directors: Richard George Carver - an active director whose contract started on 11 May 2005,
Craig Thomas Grammer - an active director whose contract started on 23 Jul 2010,
Michael Wayne Guy - an active director whose contract started on 31 Oct 2014,
Robert George Kidd - an inactive director whose contract started on 27 May 2013 and was terminated on 17 Dec 2018,
Simon James Henderson - an inactive director whose contract started on 23 Jul 2014 and was terminated on 10 Oct 2014.
Last updated on 29 May 2025, the BizDb data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Construction Marketing Services Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address until 29 Aug 2022.
Past names for this company, as we identified at BizDb, included: from 14 Apr 1992 to 09 Nov 2006 they were named Construction Marketing Services (1992) Limited, from 13 Nov 1991 to 14 Apr 1992 they were named Inchinnan Holdings Limited.
A total of 150000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 37500 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 18750 shares (12.5%). Finally there is the third share allocation (53125 shares 35.42%) made up of 1 entity.

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Sep 2014 to 29 Aug 2022

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Registered & physical address used from 07 May 2014 to 15 Sep 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 07 May 2007 to 07 May 2014

Address: 37 Drake Street, Victoria Park Market, City, Auckland

Registered address used from 02 May 2006 to 07 May 2007

Address: Cms Building, 17 Drake Street, Victoria Park, Auckland

Physical address used from 17 Jun 2005 to 07 May 2007

Address: Cms Building, 17 Drake Street, Victoria Park, Auckland

Registered address used from 17 Jun 2005 to 02 May 2006

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 17 Jun 2005

Address: 419 Church Street, Penrose, Auckland

Registered address used from 10 Jul 1995 to 17 Jun 2005

Address: Cnr Fencible Drive And, Wellington Street, Howick, Auckland

Registered address used from 13 Feb 1992 to 10 Jul 1995

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Previous Shareholders

Richard George Carver - Director

Appointment date: 11 May 2005

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Craig Thomas Grammer - Director

Appointment date: 23 Jul 2010

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Michael Wayne Guy - Director

Appointment date: 31 Oct 2014

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Robert George Kidd - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 17 Dec 2018

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Simon James Henderson - Director (Inactive)

Appointment date: 23 Jul 2014

Termination date: 10 Oct 2014

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Paul Anthony Bull - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 28 May 2014

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Alister John Lawrence - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 27 Mar 2013

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Aidan John Jury - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 11 Mar 2013

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Brent Desmond Waldron - Director (Inactive)

Appointment date: 02 Mar 2011

Termination date: 04 Jul 2012

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Michael James Falconer - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 02 Mar 2011

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Stuart John Munro - Director (Inactive)

Appointment date: 08 Feb 2006

Termination date: 15 Dec 2009

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Stuart Munro - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 08 Feb 2006

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Lester James Haycock - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 20 Dec 2005

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Harold Kent Baigent - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 20 Dec 2005

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Sheree Anne Haycock - Director (Inactive)

Appointment date: 05 Feb 1992

Termination date: 11 May 2005