Constructive Consultants Limited
Type: NZ Limited Company (Ltd)Constructive Consultants Limited (issued a business number of 9429035361800) was launched on 10 Jun 2004. 4 addresses are in use by the company: Level 1/2 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 (type: registered, service). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, until 13 Sep 2021. Constructive Consultants Limited used more aliases, namely: Gulf Harbour Commercial Centre Limited from 10 Jun 2004 to 23 Sep 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ardmore Trustee Wairua 2022 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Rae, Paul David (an individual) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rae, Paul David (an individual) - located at Wanaka. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical & service | 13 Sep 2021 |
| Level 1/2 Sir Tim Wallis Drive, Wanaka, Wanaka, 9305 | Registered & service | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Rae
Wanaka, 9305
Address used since 13 Sep 2021
Wanaka, Wanaka, 9305
Address used since 20 Oct 2020
Wanaka, Wanaka, 9305
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - current |
|
Betsy Teresa Rae
Wanaka, Wanaka, 9305
Address used since 15 Sep 2011 |
Director | 26 Jun 2006 - 20 Sep 2011 |
|
Paul David Rae
Milford, Auckland,
Address used since 26 Oct 2005 |
Director | 10 Jun 2004 - 26 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 05 May 2021 - 13 Sep 2021 |
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 11 Sep 2019 - 05 May 2021 |
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 18 Sep 2014 - 11 Sep 2019 |
| 21brownston Street, Wanaka, 9305 | Physical & registered | 15 Aug 2013 - 18 Sep 2014 |
| 21brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 14 May 2012 - 15 Aug 2013 |
| 22 Brownston Street, Wanaka, Wanaka, 9305 | Physical & registered | 23 Sep 2011 - 14 May 2012 |
| C/-bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 10 Jun 2004 - 23 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Trustee Wairua 2022 Limited Shareholder NZBN: 9429050612963 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
22 Apr 2024 - current |
|
Rae, Paul David Individual |
Wanaka 9305 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Paul David Individual |
Wanaka 9305 |
10 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Betsy Teresa Individual |
Wanaka Wanaka 9305 |
10 Jun 2004 - 04 May 2012 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
10 Jun 2004 - 26 Oct 2005 | |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
10 Jun 2004 - 26 Oct 2005 |
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