Construction Group Holdings Limited
Type: NZ Limited Company (Ltd)Construction Group Holdings Limited (NZBN 9429030352308) was incorporated on 08 Mar 2013. 2 addresses are in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 190 shares (19 per cent of shares), namely:
Willpower Investments Limited (an entity) located at Kohimarama. In the second group, a total of 1 shareholder holds 23 per cent of all shares (exactly 230 shares); it includes
Lucas Developments Limited (an entity) - located at 15B Vestey Drive, Mt Wellington, Auckland. The next group of shareholders, share allocation (230 shares, 23%) belongs to 1 entity, namely:
Karewa Investments Limited, located at Mount Maunganui, Mount Maunganui (an entity). Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 08 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland, 1071
Address used since 30 Apr 2025
Kohimarama, Auckland, 1071
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - current |
|
Mark Trevor Gutry
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Aug 2022
Papamoa Beach, Papamoa, 3118
Address used since 08 Mar 2013
Papamoa Beach, Papamoa, 3118
Address used since 04 Jul 2017 |
Director | 08 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willpower Investments Limited Shareholder NZBN: 9429036947393 Entity (NZ Limited Company) |
Kohimarama |
22 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas Developments Limited Shareholder NZBN: 9429035171386 Entity (NZ Limited Company) |
15b Vestey Drive Mt Wellington, Auckland |
22 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karewa Investments Limited Shareholder NZBN: 9429050968312 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
22 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Elizabeth Anne Individual |
Kohimarama Auckland 1071 |
08 Mar 2013 - 22 Mar 2023 |
|
Knox, Robert John Individual |
Orakei Auckland 1071 |
01 Sep 2015 - 22 Mar 2023 |
|
Gutry, Mark Trevor Director |
Mount Maunganui Mount Maunganui 3116 |
08 Mar 2013 - 22 Mar 2023 |
|
Murphy, John Patrick Individual |
Blockhouse Bay Auckland 0600 |
08 Mar 2013 - 22 Mar 2023 |
|
Murphy, Lynn Individual |
Kohimarama Auckland 1071 |
08 Mar 2013 - 22 Mar 2023 |
|
Murphy, Robert John Director |
Kohimarama Auckland 1071 |
08 Mar 2013 - 22 Mar 2023 |
|
Wilkinson, Peter Howard Director |
Kohimarama Auckland 1071 |
08 Mar 2013 - 22 Mar 2023 |
|
Wilkinson, John Brydon Individual |
St Heliers Auckland 1071 |
08 Mar 2013 - 22 Mar 2023 |
|
Gutry, Dale Margaret Individual |
Papamoa Beach Road Papamoa 3118 |
08 Mar 2013 - 01 Sep 2015 |
|
Edmonds, Louise Maree Individual |
Rd 3 Hamilton 3283 |
08 Mar 2013 - 01 Sep 2015 |
 |
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