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: Michael James White - an active director whose contract began on 10 May 2018,
Steven George Anderson - an active director whose contract began on 10 May 2018,
Benjamin James Wrigley - an active director whose contract began on 01 Jan 2023,
Bryce Andrew Caldwell - an inactive director whose contract began on 16 Feb 2015 and was terminated on 23 May 2024,
Timothy Eric O'leary - an inactive director whose contract began on 16 Feb 2015 and was terminated on 19 Dec 2023.
Last updated on 06 Jun 2025, 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 20 shareholders (10 groups). The first group is comprised of 10000 shares (10%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 27999 shares (28%). Lastly the 3rd share allotment (1 share 0%) 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

Michael James White - Director

Appointment date: 10 May 2018

Steven George Anderson - Director

Appointment date: 10 May 2018

Benjamin James Wrigley - Director

Appointment date: 01 Jan 2023

Bryce Andrew Caldwell - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 23 May 2024

Timothy Eric O'leary - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 19 Dec 2023

Stephen Gerald Fowler - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 01 Apr 2018