Macrom Limited

Macrom Limited, a registered company, was started on 23 Jul 2001. 9429036829279 is the number it was issued. The company has been run by 4 directors: Michael Hugh Carpenter - an active director whose contract began on 13 Aug 2001,
Ronald Hugh Carpenter - an inactive director whose contract began on 23 Jul 2001 and was terminated on 21 Jun 2021,
Andrew David Carpenter - an inactive director whose contract began on 23 Jul 2001 and was terminated on 12 Apr 2020,
Russell Peter Goodman - an inactive director whose contract began on 17 Mar 2003 and was terminated on 02 Mar 2016.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 30A Umbria Lane, Flat Bush, Auckland, 2019 (category: physical, registered).
Macrom Limited had been using C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address up to 28 Aug 2012.
More names for this company, as we identified at BizDb, included: from 23 Jul 2001 to 28 Jul 2005 they were named Winters Scaffolding Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carpenter-Van Ostaden, Michelle Hendrina Jacoba (an individual) located at Flat Bush, Auckland postcode 2019,
Carpenter, Michael Hugh (an individual) located at Flat Bush, Auckland postcode 2019,
Carpenter, Andrew David (an individual) located at Clevedon R D 2, Papakura.

Previous addresses

Address: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Registered & physical address used from 05 Mar 2010 to 28 Aug 2012

Address: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki

Physical & registered address used from 17 Nov 2009 to 05 Mar 2010

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical address used from 31 Oct 2006 to 17 Nov 2009

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered address used from 21 Sep 2006 to 17 Nov 2009

Address: John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast

Physical address used from 31 May 2005 to 31 Oct 2006

Address: John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast

Registered address used from 31 May 2005 to 21 Sep 2006

Address: John Forsythe, 22 Weranui Road, Waiwera

Registered & physical address used from 12 Jul 2004 to 31 May 2005

Address: 162 Broadway Avenue, Palmerston North

Physical address used from 24 Jul 2001 to 12 Jul 2004

Address: C/- J R Forsythe, 162 Broadway Avenue, Palmerston North

Registered address used from 23 Jul 2001 to 12 Jul 2004

Previous Shareholders

Michael Hugh Carpenter - Director

Appointment date: 13 Aug 2001

Ronald Hugh Carpenter - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 21 Jun 2021

Andrew David Carpenter - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 12 Apr 2020

Russell Peter Goodman - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 02 Mar 2016