General information

Constructa Management Limited

Type: NZ Limited Company (Ltd)
9429041656969
New Zealand Business Number
5634607
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Constructa Management Limited (New Zealand Business Number 9429041656969) was registered on 02 Apr 2015. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 29 shares (24.17 per cent of shares), namely:
Price, Benjamin Michael (an individual) located at Bayswater, Auckland postcode 0622,
Rla Trustee Services No. 230 Limited (an entity) located at Newton, Auckland postcode 1140. In the second group, a total of 1 shareholder holds 24.17 per cent of all shares (29 shares); it includes
Barrett, John (an individual) - located at Prebbleton. Next there is the 3rd group of shareholders, share allotment (43 shares, 35.83%) belongs to 2 entities, namely:
Hunt, Tracy Allison, located at Swannanoa, Rangiora (an individual),
Newson, John Driver, located at Swannanoa, Rangiora (a director). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Constructa Management Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 02 Apr 2015
Directors
Name and Address Role Period
John Driver Newson
Swannanoa, Rangiora, 7476
Address used since 25 Feb 2016
Director 02 Apr 2015 - current
Terry David Shearer
Strowan, Christchurch, 8052
Address used since 02 Apr 2015
Director 02 Apr 2015 - current
Benjamin Michael Price
Bayswater, Auckland, 0622
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
John Barrett
Prebbleton, 7604
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Philip Melligan
Prebbleton, 7604
Address used since 25 Feb 2016
Director 02 Apr 2015 - 30 Aug 2018
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Price, Benjamin Michael
Individual
Bayswater
Auckland
0622
05 Sep 2018 - current
Rla Trustee Services No. 230 Limited
Shareholder NZBN: 9429049777611
Entity (NZ Limited Company)
Newton
Auckland
1140
18 May 2022 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Barrett, John
Individual
Prebbleton
7604
09 May 2017 - current
Shares Allocation #3 Number of Shares: 43
Shareholder Name Address Period
Hunt, Tracy Allison
Individual
Swannanoa
Rangiora
7476
02 Apr 2015 - current
Newson, John Driver
Director
Swannanoa
Rangiora
7476
02 Apr 2015 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Shearer Family Investments Limited
Shareholder NZBN: 9429033544908
Entity (NZ Limited Company)
Ashburton
7700
02 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Melligan, Tracy Annette
Individual
Prebbleton
7604
14 Nov 2017 - 31 Aug 2018
B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity
Ashburton
7700
25 Jul 2017 - 31 Aug 2018
Melligan, Philip
Individual
Prebbleton
7604
02 Apr 2015 - 31 Aug 2018
Melligain, Tracy Annette
Individual
Prebbleton
Prebbleton
7604
25 Jul 2017 - 14 Nov 2017
B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity
Ashburton
7700
25 Jul 2017 - 31 Aug 2018
Location
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