General information

Construction Mechanics (1993) Limited

Type: NZ Limited Company (Ltd)
9429039818867
New Zealand Business Number
281133
Company Number
Registered
Company Status

Construction Mechanics (1993) Limited (New Zealand Business Number 9429039818867) was registered on 30 Oct 1985. 2 addresses are in use by the company: 136-138 Powderham St, New Plymouth, 4310 (type: registered, physical). 65 Connett Road, Bell Block, New Plymouth had been their physical address, up until 02 May 2019. Construction Mechanics (1993) Limited used more names, namely: Twin Cab Enterprises Limited from 30 Oct 1985 to 23 Nov 1993. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 410 shares (41% of shares), namely:
Racheal Teresea Cottam, Jeremy Thomas Cottam and Cottam Trustee Limited As Trustees Of The Cottam Family Trust 65 Connett Road, Bell Block, 4312, New Zealand (an other) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 32% of all shares (exactly 320 shares); it includes
Cameron John Chesterman Gray, Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust (an other) - located at Bell Block, New Plymouth. The third group of shareholders, share allocation (270 shares, 27%) belongs to 1 entity, namely:
Cameron James Chesterman Gray and Racheal Teresa Cottam As Trustees For The Kuda Nil Trust, located at Bell Block, New Plymouth (an other). Businesscheck's information was updated on 15 May 2025.

Current address Type Used since
65 Connett Road, New Plymouth, 4312 Service & physical 02 May 2019
136-138 Powderham St, New Plymouth, 4310 Registered 13 Apr 2022
Contact info
64 27 5556775
Phone (Phone)
rtcottam@gmail.com
Email
Directors
Name and Address Role Period
Racheal Teresa Cottam
Rd 2, New Plymouth, 4372
Address used since 09 May 2025
Rd 2, New Plymouth, 4372
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Maxwell John Gray
New Plymouth, Taranaki, 4312
Address used since 01 Apr 2016
Director 30 Oct 1985 - 01 Sep 2017
Addresses
Principal place of activity
65 Connett Road , Bell Block , New Plymouth , 4312
Previous address Type Period
65 Connett Road, Bell Block, New Plymouth, 4312 Physical 11 May 2018 - 02 May 2019
C/- Mccallum Petterson & Co, Level 8, City Tower, 95 Customhouse Quay, Wellington Registered & physical 06 Oct 2000 - 06 Oct 2000
136-138 Powderham St, New Plymouth Registered 06 Oct 2000 - 13 Apr 2022
136-138 Powderham St, New Plymouth Physical 06 Oct 2000 - 11 May 2018
C/o Landrigan Waite, 10 Young Street, New Plymouth Registered 30 Mar 2000 - 06 Oct 2000
C/- Landrigan Waite, 10 Young Street, New Plymouth Physical 30 Mar 2000 - 06 Oct 2000
C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth Registered 23 Apr 1995 - 30 Mar 2000
- Physical 19 Feb 1992 - 30 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 410
Shareholder Name Address Period
Racheal Teresea Cottam, Jeremy Thomas Cottam And Cottam Trustee Limited As Trustees Of The Cottam Family Trust 65 Connett Road, Bell Block, 4312, New Zealand
Other (Other)
Bell Block
New Plymouth
4312
30 Aug 2024 - current
Shares Allocation #2 Number of Shares: 320
Shareholder Name Address Period
Cameron John Chesterman Gray, Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust
Other (Other)
Bell Block
New Plymouth
4312
30 Aug 2024 - current
Shares Allocation #3 Number of Shares: 270
Shareholder Name Address Period
Cameron James Chesterman Gray And Racheal Teresa Cottam As Trustees For The Kuda Nil Trust
Other (Other)
Bell Block
New Plymouth
4312
19 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Cottam, Racheal Teresa
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam Trustee Limited
Shareholder NZBN: 9429032962796
Company Number: 2079709
Entity
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Gray, John Wilfred
Individual
New Plymouth
30 Oct 1985 - 11 Aug 2014
Cottam, Racheal Teresa
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam, Racheal Teresa
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam, Racheal Teresa
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam, Racheal Teresa
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam, Jeremy Thomas
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam, Jeremy Thomas
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam, Jeremy Thomas
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam Trustee Limited
Shareholder NZBN: 9429032962796
Company Number: 2079709
Entity
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Cottam Trustee Limited
Shareholder NZBN: 9429032962796
Company Number: 2079709
Entity
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Gray, Cameron James Chesterman
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Gray, Cameron James Chesterman
Individual
Bell Block
New Plymouth
4312
11 Aug 2014 - 30 Aug 2024
Racheal Teresa Cottam And Cameron James Gray As Executors Of Estate Of Maxwell John Gray
Other
Bell Block
New Plymouth
4312
21 Jun 2022 - 19 Mar 2024
Gray, Maxwell John
Individual
Waitara
30 Oct 1985 - 21 Jun 2022
Location
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