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CONSTRUCT MANAGEMENT PACIFIC LIMITED

● Registered
NZBN 9429039405937 · NZ Company No. 408249 · NZ Limited Company · Incorporated 30 Sep 1988

Construct Management Pacific Limited was incorporated on 30 September 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13777 days.

NZ Business Number
9429039405937
Company Number
408249
Company Name
CONSTRUCT MANAGEMENT PACIFIC LIMITED
Previously Known As
CLEETHORPES FIVE LIMITED
before 5 June 1991, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1988 (Friday)
Status
Registered
Status History
Registered as of 30 September 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
10 Kaimata Street
Saint Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
10 Kaimata Street
Saint Heliers
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1390872
Address for Service: 1390872

Historic Data for Addresses

Principal Place of Business

  1. From 9 August 1991 to 2 March 1994
    Floor 2, Building 10, Central Park, 666 Great South Road, Auckland
  2. From 2 March 1994 to 24 December 1997
    1st Floor, 53 Cavendish Drive, Manukau City, Auckland
  3. From 24 December 1997 to 4 February 2000
    The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland
  4. From 4 February 2000 to 3 October 2006
    55 Station Road, Penrose, Auckland
  5. From 3 October 2006 to 13 May 2011
    123a Great South Road, Epsom, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 29 October 2004
    The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland

Address for Service

  1. From 24 December 1997 to 4 February 2000
    The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland
  2. From 4 February 2000 to 3 October 2006
    123 Great South Road, Newmarket, Auckland
  3. From 4 February 2000 to 4 February 2000
    55 Station Road, Penrose, Auckland
  4. From 3 October 2006 to 13 May 2011
    123a Great South Road, Epsom, Auckland, NZ

Company Director

1 listed
RM
Ronald Bernard MACRAE
Appointed 13 Mar 1990 · 21 Whitby Cres, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
2,500 shares (50%)
Irene MACRAE
21 Whitby Cres, Mairangi Bay, Auckland
Share allocation 2
2,500 shares (50%)
Ronald Bernard MACRAE
21 Whitby Cres, Mairangi Bay, Auckland