Construction Techniques Group Limited
Type: NZ Limited Company (Ltd)Construction Techniques Group Limited (issued a New Zealand Business Number of 9429039564160) was registered on 30 Sep 1987. 2 addresses are in use by the company: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). 6 Neil Park Drive, East Tamaki, Auckland had been their registered address, until 01 Jun 2016. Construction Techniques Group Limited used other names, namely: Primaton Holdings (Nineteen) Limited from 30 Sep 1987 to 04 Mar 1988. 1000000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (20% of shares), namely:
Bilby Family Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (400000 shares); it includes
Dallas, Andrew Murray (a director) - located at Omokoroa, Omokoroa,
Parker, Sharon (an individual) - located at Omokoroa,
Clm Trustees Limited (an entity) - located at Tauranga. The next group of shareholders, share allotment (400000 shares, 40%) belongs to 2 entities, namely:
Mccormick, Paul John, located at Epsom, Auckland (an individual),
Wymer, Paul Anthony, located at Mellons Bay, Auckland (a director). The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Wymer
Mellons Bay, Auckland, 2014
Address used since 17 Aug 2012 |
Director | 05 Nov 1999 - current |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 08 Apr 2014 |
Director | 19 Dec 2006 - current |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Derek Paul Bilby
Glendowie, Auckland, 1071
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Ian Parton
Epsom, Auckland, 1051
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 14 Dec 2018 |
|
Peter Desmond Mataga
Kohimarama, Auckland, 1071
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 31 Mar 2018 |
|
Robert Wilson Irwin
Orakei, Auckland, 1071
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 20 Oct 2010 |
|
Fritz Ernst Speck
Ch-6614 Brissago, Switzerland,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 19 Dec 2006 |
|
Peter Michael Ekberg
Ch-8703 Erlenbach / Zh, Switzerland,
Address used since 27 May 2003 |
Director | 27 May 2003 - 19 Dec 2006 |
|
Craig Rice
168/2 Phuket Road, Amphur Muang, Phuket 83000, Thailand,
Address used since 08 Nov 2002 |
Director | 02 Apr 2002 - 26 May 2003 |
|
James John Edie
Loxley Park, Near Stratford-upon-avon, Gb - Warwickshire Cv35 9hq, England,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 26 Nov 2001 |
|
Peter Bruce Hinton
Remuera, Auckland,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 05 Nov 1999 |
|
William Radcliffe Sparrow
Meadowbank, Auckland,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 12 Aug 1999 |
|
David Bruce Leitch
Alexandra 9181, Central Otago,
Address used since 19 Nov 1991 |
Director | 19 Nov 1991 - 12 Aug 1999 |
|
Chee Yoong Ng
Singapore 2057,
Address used since 11 May 1995 |
Director | 11 May 1995 - 24 May 1996 |
|
Tham Kok Peng
Singapore 559267,
Address used since 22 Nov 1995 |
Director | 22 Nov 1995 - 24 May 1996 |
|
Richard K K Foo
10 Angklong Lane, 02-02 Singapore 2057,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 22 Nov 1995 |
|
Chai Y Lee
Singapore,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 10 Apr 1995 |
|
Charles Kwok
Singapore 1646,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 17 May 1994 |
|
Yam C Tan
Singapore 2880,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 17 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 6 Neil Park Drive, East Tamaki, Auckland | Registered & physical | 12 Jun 1997 - 01 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilby Family Trustees Limited Shareholder NZBN: 9429047339378 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
08 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Andrew Murray Director |
Omokoroa Omokoroa 3114 |
24 May 2013 - current |
|
Parker, Sharon Individual |
Omokoroa 3114 |
24 May 2013 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
Epsom Auckland 000 |
24 May 2013 - current |
|
Wymer, Paul Anthony Director |
Mellons Bay Auckland 2014 |
24 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Sarah Elizabeth Bracey Individual |
Glendowie Auckland 1071 |
08 May 2019 - 06 May 2021 |
|
Bilby Family Trustees Limited Other |
08 May 2019 - 08 May 2019 | |
|
Bilby, Derek Paul Individual |
Glendowie Auckland 1071 |
08 May 2019 - 06 May 2021 |
|
Bbr Holding Ltd Other |
30 Sep 1987 - 14 Dec 2007 | |
|
Null - Bbr Holding Ltd Other |
30 Sep 1987 - 14 Dec 2007 |
 |
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