Construction Information Limited was started on 14 Apr 1986 and issued an NZBN of 9429039752888. This registered LTD company has been managed by 42 directors: Teena Hale Pennington - an active director whose contract began on 17 Feb 2015,
David Anthony Kelly - an active director whose contract began on 21 Apr 2015,
Paul O'brien - an active director whose contract began on 16 Apr 2019,
Robert Tierney - an active director whose contract began on 26 Feb 2020,
Judith Rosina Taylor - an active director whose contract began on 08 Mar 2023.
As stated in our information (updated on 17 Mar 2024), this company registered 1 address: Suite 2.11, D72 Building, 72 Dominion Road, Auckland, 1024 (types include: physical, registered).
Up until 24 Sep 2012, Construction Information Limited had been using C/-Suite 2.10, D72 Building, 72 Dominion Road, Auckland as their registered address.
BizDb identified past names used by this company: from 27 Feb 1991 to 04 Apr 1995 they were called Jasmax Interiors Management Limited, from 07 Apr 1989 to 27 Feb 1991 they were called Jasmad Interiors Management Limited and from 14 Apr 1986 to 07 Apr 1989 they were called Studio Detalio Limited.
A total of 67500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 33750 shares are held by 1 entity, namely:
New Zealand Institute Of Architects Inc (an other) located at 21 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 33750 shares) and includes
Registered Master Builders Association Of New Zealand Incorporated - located at Te Aro, Wellington.
Previous addresses
Address: C/-suite 2.10, D72 Building, 72 Dominion Road, Auckland New Zealand
Registered & physical address used from 29 Sep 2004 to 24 Sep 2012
Address: 46 Upper Queen St, Auckland
Physical address used from 26 Sep 2000 to 29 Sep 2004
Address: New Zealand Institute Of Architects, 72 Dominion Road, Mt Eden, Auckland
Physical address used from 26 Sep 2000 to 26 Sep 2000
Address: C/- New Zealand Institute Of Architects, 72 Dominion Road, Mt Eden, Auckland
Registered address used from 01 Nov 1999 to 29 Sep 2004
Address: New Zealand Institute Of Architects, 72 Dominion Road, Mt Eden, Auckland
Registered address used from 22 Sep 1998 to 01 Nov 1999
Address: New Zealand Institute Of Architechts, 72 Dominion Road, Mt Eden, Auckland
Physical address used from 19 Sep 1997 to 26 Sep 2000
Address: 72 Dominion Road, Mt Eden, Auckland
Physical address used from 19 Sep 1997 to 19 Sep 1997
Address: 2 Whittaker Place, Auckland
Physical address used from 20 Feb 1997 to 19 Sep 1997
Address: C/- New Zealand Institute Of Architects, Pembridge, 31 Princess Street, Auckland
Registered address used from 20 Feb 1997 to 22 Sep 1998
Address: 2 Whittaker Place, Auckland
Registered address used from 01 Nov 1995 to 20 Feb 1997
Address: C/- Ernst & Whinney, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 14 Apr 1995 to 01 Nov 1995
Basic Financial info
Total number of Shares: 67500
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33750 | |||
Other (Other) | New Zealand Institute Of Architects Inc |
21 Queen Street Auckland 1010 New Zealand |
14 Apr 1986 - |
Shares Allocation #2 Number of Shares: 33750 | |||
Other (Other) | Registered Master Builders Association Of New Zealand Incorporated |
Te Aro Wellington 6011 New Zealand |
14 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Building Research Association Of New Zealand Incorporated Company Number: 217155 |
14 Apr 1986 - 09 Jul 2014 | |
Entity | Building Research Association Of New Zealand Incorporated Company Number: 217155 |
14 Apr 1986 - 09 Jul 2014 |
Teena Hale Pennington - Director
Appointment date: 17 Feb 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Feb 2015
David Anthony Kelly - Director
Appointment date: 21 Apr 2015
Address: Lower Hutt, 5010 New Zealand
Address used since 21 Apr 2015
Paul O'brien - Director
Appointment date: 16 Apr 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Apr 2019
Robert Tierney - Director
Appointment date: 26 Feb 2020
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 26 Feb 2020
Judith Rosina Taylor - Director
Appointment date: 08 Mar 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Mar 2023
Richard Vale Harris - Director (Inactive)
Appointment date: 18 Feb 2019
Termination date: 08 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2019
Peter Ronald Boardman - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 08 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2015
Patrick Thomas Clifford - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 21 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2011
Robert Wilton Amor - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 01 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Apr 2018
Address: Auckland, 1010 New Zealand
Address used since 15 Feb 2016
Shane Colin Brealey - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 10 Feb 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 02 Dec 2014
Robert Wilton Amor - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 21 Apr 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Apr 2013
Peter Keith Davidson - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 17 Feb 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 17 Apr 2013
Warwick Edward Quinn - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 31 Jul 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Aug 2010
Chelydra Michelle Justine Percy - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 09 Jul 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Dec 2013
Christopher John Preston - Director (Inactive)
Appointment date: 22 Aug 2011
Termination date: 25 Jan 2014
Address: Hanmer Springs, Christchurch, 7360 New Zealand
Address used since 22 Aug 2011
Paul Thomas Shortis - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 03 Dec 2013
Address: Masterton,
Address used since 25 Nov 2009
Anthony Cameron Leighs - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 27 Mar 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Sep 2012
Beveley Margaret Mcrae - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 30 Nov 2012
Address: Auckland, 1010 New Zealand
Address used since 01 Sep 2012
Robert George Kidd - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 22 Jul 2011
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 09 Sep 2009
Richard Vale Harris - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 13 Apr 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Dec 2008
Darrell James Trigg - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 18 Oct 2010
Address: Ruakaka, Northland, 0116 New Zealand
Address used since 29 Sep 2008
Richard George Carver - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 12 May 2010
Address: Ellerslie, Auckland,
Address used since 25 Mar 2010
Warwick Edward Quinn - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 25 Mar 2010
Address: Wadestown, Wellignton, 6012 New Zealand
Address used since 05 Dec 2008
Pieter Dirk Burghout - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 25 Nov 2009
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 08 Dec 2005
Christopher John Preston - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 05 Dec 2008
Address: Hanmer Springs,
Address used since 29 Sep 2008
Gordon Desmond Moller - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 10 Oct 2008
Address: 3 Albert Street, Auckland,
Address used since 29 Mar 2006
Ashley Maurice Hartley - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 29 Sep 2008
Address: Bayview, Napier,
Address used since 03 Dec 1999
Sunil Mansooklal Vather - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 16 Jul 2008
Address: Lower Hutt, Wellington,
Address used since 16 Sep 2005
Dean Edward Quickenden - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 04 Dec 2007
Address: Riccarton, Christchurch,
Address used since 20 Dec 2005
Russell Sidney Hawken - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 29 Mar 2006
Address: Bayswater, Auckland,
Address used since 04 Apr 1995
John Cliff Sinclair - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 29 Mar 2006
Address: Parnell, Auckland,
Address used since 04 Apr 1995
Christopher John Preston - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 08 Dec 2005
Address: Island Bay, Wellington,
Address used since 15 Oct 2001
Allan David Nichols - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 16 Sep 2005
Address: Whitby, Wellington,
Address used since 04 Apr 1995
David Ronald Brunsdon - Director (Inactive)
Appointment date: 27 Aug 2002
Termination date: 08 Dec 2004
Address: 8 Willis Street, Auckland,
Address used since 27 Aug 2002
John Anthony Gibson - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 27 Aug 2002
Address: Forrest Hill, Auckland,
Address used since 24 Sep 1999
John David Sutherland - Director (Inactive)
Appointment date: 19 Sep 1989
Termination date: 29 Nov 2001
Address: Glendowie 5,
Address used since 19 Sep 1989
Andrew James Anderson - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 29 Nov 2001
Address: Remuera, Auckland,
Address used since 04 Apr 1995
Frank William Hart - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 14 Oct 2001
Address: Northcote, Auckland,
Address used since 26 Nov 1997
Trevor Ronald Allsebrook - Director (Inactive)
Appointment date: 26 Nov 1997
Termination date: 27 Sep 1999
Address: Maupuia, Wellington,
Address used since 26 Nov 1997
Helen Margaret Tippett - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 11 Aug 1999
Address: Wellington,
Address used since 04 Apr 1995
Ivan Mercep - Director (Inactive)
Appointment date: 19 Sep 1989
Termination date: 04 Apr 1995
Address: Auckland 5,
Address used since 19 Sep 1989
John Clayton Austin - Director (Inactive)
Appointment date: 19 Sep 1989
Termination date: 04 Apr 1995
Address: Remuera 5,
Address used since 19 Sep 1989
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