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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Price, Benjamin Michael |
Bayswater Auckland 0622 New Zealand |
05 Sep 2018 - |
Entity (NZ Limited Company) | Rla Trustee Services No. 230 Limited Shareholder NZBN: 9429049777611 |
Newton Auckland 1140 New Zealand |
18 May 2022 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Barrett, John |
Prebbleton 7604 New Zealand |
09 May 2017 - |
Shares Allocation #3 Number of Shares: 43 | |||
Individual | Hunt, Tracy Allison |
Swannanoa Rangiora 7476 New Zealand |
02 Apr 2015 - |
Director | Newson, John Driver |
Swannanoa Rangiora 7476 New Zealand |
02 Apr 2015 - |
Shares Allocation #4 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Shearer Family Investments Limited Shareholder NZBN: 9429033544908 |
Ashburton 7700 New Zealand |
02 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melligan, Tracy Annette |
Prebbleton 7604 New Zealand |
14 Nov 2017 - 31 Aug 2018 |
Entity | B K Trustees (2015) Limited Shareholder NZBN: 9429033155319 Company Number: 1981785 |
Ashburton 7700 New Zealand |
25 Jul 2017 - 31 Aug 2018 |
Individual | Melligan, Philip |
Prebbleton 7604 New Zealand |
02 Apr 2015 - 31 Aug 2018 |
Individual | Melligain, Tracy Annette |
Prebbleton Prebbleton 7604 New Zealand |
25 Jul 2017 - 14 Nov 2017 |
Entity | B K Trustees (2015) Limited Shareholder NZBN: 9429033155319 Company Number: 1981785 |
Ashburton 7700 New Zealand |
25 Jul 2017 - 31 Aug 2018 |
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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