Constructa Corporate One Hundred and Sixty One Limited (issued an NZBN of 9429037964160) was registered on 04 Dec 1997. 2 addresses are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 09 Dec 2020. Constructa Corporate One Hundred and Sixty One Limited used other names, namely: North Harbour Property Services Limited from 04 Dec 1997 to 28 Aug 2003. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Tpgl Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Worthington, Brandan Clive (an individual) - located at Torbay, Auckland,
Worthington, Nicola Lynn (an individual) - located at Torbay, Auckland. "Residential property development (excluding construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Constructa Corporate One Hundred and Sixty One Limited. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Takapuna, Auckland, 0740
Address used since 27 Feb 2015 |
Director | 04 Dec 1997 - current |
|
Gary John Mcnabb
Remuera, Auckland,
Address used since 04 Dec 1997 |
Director | 04 Dec 1997 - 01 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 21 Apr 2004 - 23 Oct 2007 |
| 88 College Hill, Ponsonby, Auckland | Physical | 12 Sep 2001 - 12 Sep 2001 |
| 88 College Hill, Ponsonby, Auckland | Registered | 12 Sep 2001 - 21 Apr 2004 |
| 97-101 Hobson St, Auckland 1 | Physical | 12 Sep 2001 - 21 Apr 2004 |
| 88 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 12 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpgl Limited Shareholder NZBN: 9429037084233 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Brandan Clive Individual |
Torbay Auckland 0630 |
07 Nov 2011 - current |
|
Worthington, Nicola Lynn Individual |
Torbay Auckland 0630 |
07 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
07 Nov 2011 - 04 Apr 2016 | |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
07 Nov 2011 - 04 Apr 2016 |
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