Macrennie Construction Limited

Macrennie Construction Limited, a registered company, was incorporated on 06 Mar 2008. 9429032920345 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Bryce Andrew Caldwell - an active director whose contract began on 16 Feb 2015,
Timothy Eric O'leary - an active director whose contract began on 16 Feb 2015,
Steven George Anderson - an active director whose contract began on 10 May 2018,
Michael James White - an active director whose contract began on 10 May 2018,
Benjamin James Wrigley - an active director whose contract began on 01 Jan 2023.
Last updated on 01 May 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (records address),
116 Harris Road, East Tamaki, Auckland, 2013 (registered address) among others.
Macrennie Construction Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address until 11 Oct 2017.
Former names used by the company, as we established at BizDb, included: from 06 Mar 2008 to 22 Jan 2014 they were called Macrennie Limited.
A total of 100000 shares are issued to 11 shareholders (5 groups). The first group is comprised of 16500 shares (16.5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 14000 shares (14%). Lastly the 3rd share allotment (16500 shares 16.5%) made up of 3 entities.

Other active addresses

Address #4: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Records address used from 25 Oct 2023

Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Nov 2023

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 26 Oct 2010 to 11 Oct 2017

Address #2: 127 Main Highway, Ellerslie New Zealand

Registered & physical address used from 06 Mar 2008 to 26 Oct 2010

Previous Shareholders

Bryce Andrew Caldwell - Director

Appointment date: 16 Feb 2015

Timothy Eric O'leary - Director

Appointment date: 16 Feb 2015

Steven George Anderson - Director

Appointment date: 10 May 2018

Michael James White - Director

Appointment date: 10 May 2018

Benjamin James Wrigley - Director

Appointment date: 01 Jan 2023

Stephen Gerald Fowler - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 01 Apr 2018