Macrae Construction Limited, a registered company, was incorporated on 08 Nov 1983. 9429039990082 is the NZ business identifier it was issued. The company has been managed by 2 directors: Junko Macrae - an active director whose contract began on 13 Sep 1991,
Grant Mansfield Macrae - an active director whose contract began on 14 Sep 1991.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 171 Scenic Drive, Titirangi, Auckland, 0604 (type: physical, registered).
Macrae Construction Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up until 13 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical address used from 15 Jun 2001 to 13 Nov 2018
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 15 Jun 2001 to 15 Jun 2001
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered address used from 15 Jun 2001 to 13 Nov 2018
Address: Mclaren Guise Associates, Lincoln Manor, 293 Linclon Road, Waitakere City
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address: -
Physical address used from 18 Feb 1992 to 15 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macrae, Junko |
Titirangi Auckland 0604 New Zealand |
08 Nov 1983 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Macrae, Grant Mansfield |
Titirangi Auckland 0604 New Zealand |
08 Nov 1983 - |
Junko Macrae - Director
Appointment date: 13 Sep 1991
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Sep 1991
Grant Mansfield Macrae - Director
Appointment date: 14 Sep 1991
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Sep 1991
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