Construct Management Pacific Limited

Construct Management Pacific Limited was launched on 30 Sep 1988 and issued an NZ business number of 9429039405937. This registered LTD company has been supervised by 3 directors: Ronald Bernard Macrae - an active director whose contract began on 13 Mar 1990,
Irene Macrae - an inactive director whose contract began on 01 Jan 1993 and was terminated on 01 Sep 2003,
Peter John Davis - an inactive director whose contract began on 13 Mar 1990 and was terminated on 01 Jan 1993.
As stated in our database (updated on 05 Jun 2025), the company uses 2 addresses: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (registered address),
Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (service address),
10 Kaimata Street, Saint Heliers, Auckland, 1071 (physical address).
Until 10 Jan 2024, Construct Management Pacific Limited had been using 10 Kaimata Street, Saint Heliers, Auckland as their registered address.
BizDb found old names used by the company: from 30 Sep 1988 to 05 Jun 1991 they were named Cleethorpes Five Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Macrae, Ronald Bernard (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Macrae, Irene - located at Herne Bay, Auckland.

Previous addresses

Address #1: 10 Kaimata Street, Saint Heliers, Auckland, 1071 New Zealand

Registered & service address used from 13 May 2011 to 10 Jan 2024

Address #2: 123a Great South Road, Epsom, Auckland New Zealand

Physical & registered address used from 03 Oct 2006 to 13 May 2011

Address #3: 55 Station Road, Penrose, Auckland

Registered address used from 04 Feb 2000 to 03 Oct 2006

Address #4: 55 Station Road, Penrose, Auckland

Physical address used from 04 Feb 2000 to 04 Feb 2000

Address #5: 123 Great South Road, Newmarket, Auckland

Physical address used from 04 Feb 2000 to 03 Oct 2006

Address #6: The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland

Registered & physical address used from 24 Dec 1997 to 04 Feb 2000

Address #7: 1st Floor, 53 Cavendish Drive, Manukau City, Auckland

Registered address used from 02 Mar 1994 to 24 Dec 1997

Address #8: Floor 2, Building 10, Central Park, 666 Great South Road, Auckland

Registered address used from 09 Aug 1991 to 02 Mar 1994

Ronald Bernard Macrae - Director

Appointment date: 13 Mar 1990

Irene Macrae - Director (Inactive)

Appointment date: 01 Jan 1993

Termination date: 01 Sep 2003

Peter John Davis - Director (Inactive)

Appointment date: 13 Mar 1990

Termination date: 01 Jan 1993