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Constructa Living Limited

Type: NZ Limited Company (Ltd)
9429042463917
NZBN
6053210
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Jul 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 6480
Entity (NZ Limited Company) Shearer Family Investments Limited
Shareholder NZBN: 9429033544908
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 3480
Individual Hunt, Tracey Alison Swannanoa
Rangiora
7476
New Zealand
Director Newson, John Driver Swannanoa
Rangiora
7476
New Zealand
Shares Allocation #3 Number of Shares: 840
Individual Barrett, John Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 1200
Individual Price, Benjamin Michael Bayswater
Auckland
0622
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
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Ashburton
7700
New Zealand
Individual Melligan, Tracy Annette Prebbleton
7604
New Zealand
Individual Melligan, Philip Prebbleton
Prebbleton
7604
New Zealand
Directors

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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