Construction Mechanics (1993) Limited

Construction Mechanics (1993) Limited, a registered company, was incorporated on 30 Oct 1985. 9429039818867 is the number it was issued. This company has been run by 2 directors: Racheal Teresa Cottam - an active director whose contract began on 31 Aug 2017,
Maxwell John Gray - an inactive director whose contract began on 30 Oct 1985 and was terminated on 01 Sep 2017.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 136-138 Powderham St, New Plymouth, 4310 (types include: registered, physical).
Construction Mechanics (1993) Limited had been using 65 Connett Road, Bell Block, New Plymouth as their physical address up to 02 May 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 30 Oct 1985 to 23 Nov 1993 they were named Twin Cab Enterprises Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 410 shares (41%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 320 shares (32%). Finally we have the third share allocation (270 shares 27%) made up of 1 entity.

Principal place of activity

65 Connett Road, Bell Block, New Plymouth, 4312 New Zealand

Previous addresses

Address #1: 65 Connett Road, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 11 May 2018 to 02 May 2019

Address #2: C/- Mccallum Petterson & Co, Level 8, City Tower, 95 Customhouse Quay, Wellington

Registered & physical address used from 06 Oct 2000 to 06 Oct 2000

Address #3: 136-138 Powderham St, New Plymouth New Zealand

Registered address used from 06 Oct 2000 to 13 Apr 2022

Address #4: 136-138 Powderham St, New Plymouth New Zealand

Physical address used from 06 Oct 2000 to 11 May 2018

Address #5: C/o Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 30 Mar 2000 to 06 Oct 2000

Address #6: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 30 Mar 2000 to 06 Oct 2000

Address #7: C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth

Registered address used from 23 Apr 1995 to 30 Mar 2000

Address #8: -

Physical address used from 19 Feb 1992 to 30 Mar 2000

Previous Shareholders

Racheal Teresa Cottam - Director

Appointment date: 31 Aug 2017

Maxwell John Gray - Director (Inactive)

Appointment date: 30 Oct 1985

Termination date: 01 Sep 2017