Constructa Living Limited, a registered company, was registered on 20 Jul 2016. 9429042463917 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 3 directors: Terry David Shearer - an active director whose contract began on 20 Jul 2016,
John Driver Newson - an active director whose contract began on 20 Jul 2016,
Philip Melligan - an inactive director whose contract began on 20 Jul 2016 and was terminated on 30 Aug 2018.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, service).
A total of 12000 shares are issued to 5 shareholders (4 groups). The first group consists of 6480 shares (54%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 3480 shares (29%). Lastly we have the 3rd share allotment (840 shares 7%) made up of 1 entity.
Basic Financial info
Total number of Shares: 12000
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: 6480 | |||
Entity (NZ Limited Company) | Shearer Family Investments Limited Shareholder NZBN: 9429033544908 |
Ashburton 7700 New Zealand |
20 Jul 2016 - |
Shares Allocation #2 Number of Shares: 3480 | |||
Individual | Hunt, Tracey Alison |
Swannanoa Rangiora 7476 New Zealand |
20 Jul 2016 - |
Director | Newson, John Driver |
Swannanoa Rangiora 7476 New Zealand |
20 Jul 2016 - |
Shares Allocation #3 Number of Shares: 840 | |||
Individual | Barrett, John |
Prebbleton 7604 New Zealand |
31 Aug 2018 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Individual | Price, Benjamin Michael |
Bayswater Auckland 0622 New Zealand |
05 Sep 2018 - |
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 |
14 Nov 2017 - 31 Aug 2018 |
Entity | B K Trustees (2015) Limited Shareholder NZBN: 9429033155319 Company Number: 1981785 |
Ashburton 7700 New Zealand |
14 Nov 2017 - 31 Aug 2018 |
Individual | Melligan, Tracy Annette |
Prebbleton 7604 New Zealand |
14 Nov 2017 - 31 Aug 2018 |
Individual | Melligan, Philip |
Prebbleton Prebbleton 7604 New Zealand |
20 Jul 2016 - 31 Aug 2018 |
Terry David Shearer - Director
Appointment date: 20 Jul 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 Jul 2016
John Driver Newson - Director
Appointment date: 20 Jul 2016
Address: Swannanoa, Rangiora, 7476 New Zealand
Address used since 20 Jul 2016
Philip Melligan - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 30 Aug 2018
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 20 Jul 2016
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