Marcroft Mortgages Limited, a registered company, was started on 16 May 2006. 9429034125151 is the NZ business identifier it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. This company has been managed by 2 directors: Cameron Marcroft - an active director whose contract started on 15 Jul 2009,
Rachael Frances Marcroft - an inactive director whose contract started on 16 May 2006 and was terminated on 15 Jul 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (category: registered, service).
Marcroft Mortgages Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up until 05 Jul 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
393b Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Jun 2020 to 05 Jul 2021
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jul 2011 to 11 Jun 2020
Address #3: Hwi Chartered Accountants, Level 3, 139 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Aug 2007 to 12 Jul 2011
Address #4: C/-withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 05 Jul 2006 to 06 Aug 2007
Address #5: 32 Mt Smart Road, Royal Oak, Auckland
Physical & registered address used from 16 May 2006 to 05 Jul 2006
Basic Financial info
Total number of Shares: 100
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: 98 | |||
| Individual | Marcroft, Xenia Rose Brunette |
Point Chevalier Auckland 1022 New Zealand |
27 Feb 2023 - |
| Individual | Marcroft, Cameron |
Point Chevalier Auckland 1022 New Zealand |
15 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Marcroft, Cameron |
Point Chevalier Auckland 1022 New Zealand |
15 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marcroft, Rachael Frances |
Royal Oak Auckland |
16 May 2006 - 27 Jun 2010 |
Cameron Marcroft - Director
Appointment date: 15 Jul 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Jun 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Sep 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Jun 2019
Rachael Frances Marcroft - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 15 Jul 2009
Address: Royal Oak, Auckland,
Address used since 16 May 2006
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