Construct Management Pacific Limited
Type: NZ Limited Company (Ltd)Construct Management Pacific Limited (NZBN 9429039405937) was incorporated on 30 Sep 1988. 2 addresses are currently in use by the company: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (type: registered, service). 10 Kaimata Street, Saint Heliers, Auckland had been their registered address, until 10 Jan 2024. Construct Management Pacific Limited used more aliases, namely: Cleethorpes Five Limited from 30 Sep 1988 to 05 Jun 1991. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Macrae, Ronald Bernard (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Macrae, Irene (an individual) - located at Herne Bay, Auckland. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Kaimata Street, Saint Heliers, Auckland, 1071 | Physical | 13 May 2011 |
| Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Bernard Macrae
Herne Bay, Auckland, 1011
Address used since 01 Oct 2022
Castor Bay, Auckland, 0620
Address used since 01 Sep 2017
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2009 |
Director | 13 Mar 1990 - current |
|
Irene Macrae
Murrays Bay, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 01 Sep 2003 |
|
Peter John Davis
St Heliers, Auckland,
Address used since 13 Mar 1990 |
Director | 13 Mar 1990 - 01 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kaimata Street, Saint Heliers, Auckland, 1071 | Registered & service | 13 May 2011 - 10 Jan 2024 |
| 123a Great South Road, Epsom, Auckland | Physical & registered | 03 Oct 2006 - 13 May 2011 |
| 55 Station Road, Penrose, Auckland | Registered | 04 Feb 2000 - 03 Oct 2006 |
| 55 Station Road, Penrose, Auckland | Physical | 04 Feb 2000 - 04 Feb 2000 |
| 123 Great South Road, Newmarket, Auckland | Physical | 04 Feb 2000 - 03 Oct 2006 |
| The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland | Registered & physical | 24 Dec 1997 - 04 Feb 2000 |
| 1st Floor, 53 Cavendish Drive, Manukau City, Auckland | Registered | 02 Mar 1994 - 24 Dec 1997 |
| Floor 2, Building 10, Central Park, 666 Great South Road, Auckland | Registered | 09 Aug 1991 - 02 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Ronald Bernard Individual |
Herne Bay Auckland 1011 |
30 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Irene Individual |
Herne Bay Auckland 1011 |
30 Sep 1988 - current |
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