General information

Constructa Limited

Type: NZ Limited Company (Ltd)
9429037877408
New Zealand Business Number
901474
Company Number
Registered
Company Status

Constructa Limited (issued an NZ business identifier of 9429037877408) was started on 03 Apr 1998. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton had been their registered address, up to 16 May 2011. Constructa Limited used other aliases, namely: Bradford & Shearer Construction Limited from 30 Mar 2004 to 01 May 2008, Bradford Building Christchurch Limited (03 Apr 1998 to 30 Mar 2004). 200000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 48000 shares (24 per cent of shares), namely:
Rla Trustee Services No. 230 Limited (an entity) located at Newton, Auckland postcode 1140,
Price, Benjamin Michael (an individual) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (48000 shares); it includes
Barrett, John (an individual) - located at Prebbleton. Moving on to the third group of shareholders, share allocation (32000 shares, 16%) belongs to 1 entity, namely:
Shearer Family Investments Limited, located at Ashburton, Null (an entity). The Businesscheck information was last updated on 27 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 16 May 2011
Directors
Name and Address Role Period
Terry David Shearer
Strowan, Christchurch, 8052
Address used since 02 May 2016
Director 02 Aug 2002 - current
John Driver Newson
Swannanoa, Rangiora, 7476
Address used since 10 Jul 2015
Director 11 Dec 2014 - current
John Barrett
Prebbleton, 7604
Address used since 16 Apr 2024
Prebbleton, 7604
Address used since 12 Sep 2018
Director 12 Sep 2018 - current
Benjamin Michael Price
Bayswater, Auckland, 0622
Address used since 23 Sep 2021
Bayswater, Auckland, 0622
Address used since 30 Jul 2019
Director 30 Jul 2019 - current
Philip Melligan
Prebbleton, 7604
Address used since 25 Feb 2016
Director 11 Dec 2014 - 30 Aug 2018
Rodger Bradford
Ashburton,
Address used since 03 Apr 1998
Director 03 Apr 1998 - 22 Apr 2005
Addresses
Previous address Type Period
Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Registered 12 Feb 1999 - 16 May 2011
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Registered 12 Feb 1999 - 12 Feb 1999
Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Physical 06 Apr 1998 - 06 Apr 1998
Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical 06 Apr 1998 - 16 May 2011
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48000
Shareholder Name Address Period
Rla Trustee Services No. 230 Limited
Shareholder NZBN: 9429049777611
Entity (NZ Limited Company)
Newton
Auckland
1140
03 Nov 2021 - current
Price, Benjamin Michael
Individual
Bayswater
Auckland
0622
05 Sep 2018 - current
Shares Allocation #2 Number of Shares: 48000
Shareholder Name Address Period
Barrett, John
Individual
Prebbleton
7604
07 Nov 2016 - current
Shares Allocation #3 Number of Shares: 32000
Shareholder Name Address Period
Shearer Family Investments Limited
Shareholder NZBN: 9429033544908
Entity (NZ Limited Company)
Ashburton
Null 7700
31 Mar 2015 - current
Shares Allocation #4 Number of Shares: 72000
Shareholder Name Address Period
Hunt, Tracy Allison
Individual
Swannanoa
Rangiora
7476
06 Sep 2011 - current
Newson, John Driver
Individual
Swannanoa
Rangiora
7476
06 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Terry David
Individual
Christchurch
03 Apr 1998 - 31 Mar 2015
Melligan, Tracy Annette
Individual
Prebbleton
7604
28 Mar 2018 - 31 Aug 2018
Bradford, Rodger
Individual
Ashburton
03 May 2004 - 03 May 2004
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
03 May 2004 - 31 Mar 2015
B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity
28 Mar 2018 - 31 Aug 2018
B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity
Ashburton
7700
28 Mar 2018 - 31 Aug 2018
Melligan, Philip
Individual
Prebbleton
7604
06 Sep 2011 - 31 Aug 2018
Shearer, Diana Rose
Individual
Christchurch
03 May 2004 - 31 Mar 2015
Melligan, Philip
Individual
Prebbleton
7604
06 Sep 2011 - 31 Aug 2018
Bk&p Trustees Limited
Shareholder NZBN: 9429036612147
Company Number: 1190655
Entity
03 May 2004 - 31 Mar 2015
Location
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