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Macrae Construction Limited

Type: NZ Limited Company (Ltd)
9429039990082
NZBN
209156
Company Number
Registered
Company Status
Current address
171 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 13 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Macrae, Junko Titirangi
Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Macrae, Grant Mansfield Titirangi
Auckland 0604

New Zealand
Directors

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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