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Constructa Management Limited

Type: NZ Limited Company (Ltd)
9429041656969
NZBN
5634607
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 02 Apr 2015

Constructa Management Limited was registered on 02 Apr 2015 and issued an NZ business identifier of 9429041656969. The registered LTD company has been managed by 5 directors: John Driver Newson - an active director whose contract began on 02 Apr 2015,
Terry David Shearer - an active director whose contract began on 02 Apr 2015,
Benjamin Michael Price - an active director whose contract began on 31 Mar 2022,
John Barrett - an active director whose contract began on 31 Mar 2022,
Philip Melligan - an inactive director whose contract began on 02 Apr 2015 and was terminated on 30 Aug 2018.
According to BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
A total of 120 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 29 shares are held by 2 entities, namely:
Price, Benjamin Michael (an individual) located at Bayswater, Auckland postcode 0622,
Rla Trustee Services No. 230 Limited (an entity) located at Newton, Auckland postcode 1140.
The second group consists of 1 shareholder, holds 24.17 per cent shares (exactly 29 shares) and includes
Barrett, John - located at Prebbleton.
The third share allocation (43 shares, 35.83%) belongs to 2 entities, namely:
Hunt, Tracy Allison, located at Swannanoa, Rangiora (an individual),
Newson, John Driver, located at Swannanoa, Rangiora (a director). Constructa Management Limited was classified as "Business administrative service" (business classification N729110).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Price, Benjamin Michael Bayswater
Auckland
0622
New Zealand
Entity (NZ Limited Company) Rla Trustee Services No. 230 Limited
Shareholder NZBN: 9429049777611
Newton
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Barrett, John Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 43
Individual Hunt, Tracy Allison Swannanoa
Rangiora
7476
New Zealand
Director Newson, John Driver Swannanoa
Rangiora
7476
New Zealand
Shares Allocation #4 Number of Shares: 19
Entity (NZ Limited Company) Shearer Family Investments Limited
Shareholder NZBN: 9429033544908
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melligan, Tracy Annette Prebbleton
7604
New Zealand
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Ashburton
7700
New Zealand
Individual Melligan, Philip Prebbleton
7604
New Zealand
Individual Melligain, Tracy Annette Prebbleton
Prebbleton
7604
New Zealand
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Ashburton
7700
New Zealand
Directors

John Driver Newson - Director

Appointment date: 02 Apr 2015

Address: Swannanoa, Rangiora, 7476 New Zealand

Address used since 25 Feb 2016


Terry David Shearer - Director

Appointment date: 02 Apr 2015

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 Apr 2015


Benjamin Michael Price - Director

Appointment date: 31 Mar 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 31 Mar 2022


John Barrett - Director

Appointment date: 31 Mar 2022

Address: Prebbleton, 7604 New Zealand

Address used since 31 Mar 2022


Philip Melligan - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 30 Aug 2018

Address: Prebbleton, 7604 New Zealand

Address used since 25 Feb 2016

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