General information
Construct Limited
Type: NZ Limited Company (Ltd)9429037262600
New Zealand Business Number
1035085
Company Number
Registered
Company Status
Construct Limited (issued a New Zealand Business Number of 9429037262600) was registered on 18 May 2000. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up to 03 May 2017. Construct Limited used other names, namely: Graeme Parlane Builders Limited from 18 May 2000 to 16 Aug 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 03 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Parlane
Beerescourt, Hamilton, 3200
Address used since 07 Apr 2016 |
Director | 18 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 06 Apr 2005 - 03 May 2017 |
| Vazey Child, Vazey Child House, 19 Worley Place, Hamilton | Physical & registered | 18 May 2000 - 06 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Graeme John Individual |
Hamilton Hamilton 3200 |
22 Apr 2004 - 27 Jun 2010 |
|
Dickey, Paul Ronald Individual |
Hamilton East Hamilton 3216 |
19 Jul 2010 - 07 Oct 2020 |
|
Parlane, Graeme John Individual |
Beerescourt Hamilton 3200 |
22 Apr 2004 - 27 Jun 2010 |
|
Parlane, Graeme John Individual |
Hamilton Hamilton 3200 |
22 Apr 2004 - 27 Jun 2010 |
|
Parlane, Graeme John Individual |
Hamilton Hamilton 3200 |
22 Apr 2004 - 27 Jun 2010 |
|
Dickey, Paul Ronald Individual |
Hamilton East Hamilton 3216 |
19 Jul 2010 - 07 Oct 2020 |
|
Dickey, Paul Ronald Individual |
Hamilton |
22 Apr 2004 - 27 Jun 2010 |
|
Parlane, Graeme John Individual |
Hamilton Hamilton 3200 |
22 Apr 2004 - 27 Jun 2010 |
|
Parlane, Graeme John Individual |
Hamilton |
22 Apr 2004 - 27 Jun 2010 |
Location
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