Marcroft Empire Limited, a registered company, was launched on 24 Jul 2006. 9429033978369 is the NZ business number it was issued. The company has been managed by 3 directors: Cameron Marcroft - an active director whose contract began on 24 Jul 2006,
Xenia Rose Brunette Marcroft - an active director whose contract began on 30 Apr 2019,
Rachael Frances Marcroft - an inactive director whose contract began on 24 Jul 2006 and was terminated on 20 May 2010.
Updated on 31 May 2025, our data contains detailed information about 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (types include: physical, service).
Marcroft Empire Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address up until 12 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - Marcroft, Cameron - located at 3240, Point Chevalier, Auckland.
Previous addresses
Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 29 Jul 2020 to 12 Jul 2022
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Aug 2011 to 29 Jul 2020
Address: 26 St Michaels Ave, Pt Chevalier, Auckland New Zealand
Physical & registered address used from 31 Jul 2008 to 11 Aug 2011
Address: 32 Mt Smart Road, Royal Oak, Auckland
Physical & registered address used from 24 Jul 2006 to 31 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marcroft, Cameron |
Point Chevalier Auckland 1022 New Zealand |
24 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marcroft, Rachael Frances |
Pt Chevalier Auckland |
24 Jul 2006 - 21 Jun 2009 |
Cameron Marcroft - Director
Appointment date: 24 Jul 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Jul 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jul 2012
Xenia Rose Brunette Marcroft - Director
Appointment date: 30 Apr 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Apr 2019
Rachael Frances Marcroft - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 20 May 2010
Address: Pt Chevalier, Auckland,
Address used since 08 Jul 2008
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