Macrennie Commercial Construction Limited

Macrennie Commercial Construction Limited, a registered company, was registered on 23 Mar 1988. 9429039555113 is the NZ business number it was issued. The company has been supervised by 9 directors: Stephan Gerald Fowler - an active director whose contract began on 31 Oct 1989,
Bryce Andrew Caldwell - an active director whose contract began on 28 Apr 2010,
Timothy Eric O'leary - an active director whose contract began on 14 Mar 2011,
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.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
116 Harris Road, East Tamaki, Auckland, 2013 (physical address) among others.
Macrennie Commercial Construction Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address up until 11 Oct 2017.
Previous names for this company, as we managed to find at BizDb, included: from 23 Mar 1988 to 14 Jun 2005 they were named Macrennie Maintenance Services Limited.
A total of 100000 shares are issued to 11 shareholders (5 groups). The first group includes 16500 shares (16.5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 14000 shares (14%). Finally the third share allocation (16500 shares 16.5%) made up of 3 entities.

Previous addresses

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

Physical & registered address used from 23 Jun 2010 to 11 Oct 2017

Address #2: 127 Main Highway, Ellerslie, Auckland

Physical address used from 27 Jun 1997 to 23 Jun 2010

Address #3: 136 Greenland Road, Greenlane, Auckland

Registered address used from 10 Jun 1993 to 23 Jun 2010

Previous Shareholders

Stephan Gerald Fowler - Director

Appointment date: 31 Oct 1989

Bryce Andrew Caldwell - Director

Appointment date: 28 Apr 2010

Timothy Eric O'leary - Director

Appointment date: 14 Mar 2011

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: 31 Oct 1989

Termination date: 01 Apr 2018

Christopher Ian Mcgregor-macdonald - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 25 Aug 2015

William John Beedie - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 13 Apr 2010