Maccrae Holdings Limited

Maccrae Holdings Limited, a registered company, was started on 15 Oct 1997. 9429037994518 is the NZ business identifier it was issued. The company has been managed by 4 directors: Alastair Maccrae Scott - an active director whose contract began on 15 Oct 1997,
Thomas Winton - an inactive director whose contract began on 01 May 2001 and was terminated on 31 Oct 2012,
Michael Graham Bell - an inactive director whose contract began on 15 Oct 1997 and was terminated on 27 Oct 2006,
Maureen Patricia Scott - an inactive director whose contract began on 15 Oct 1997 and was terminated on 01 May 2001.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (category: physical, registered).
Maccrae Holdings Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address up until 23 Sep 2019.
Previous names used by this company, as we identified at BizDb, included: from 15 Oct 1997 to 22 Nov 2016 they were named Advanced Testing Computed (Hamilton) Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group includes 34 shares (2.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1166 shares (97.17%).

Previous addresses

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Feb 2011 to 23 Sep 2019

Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Nov 2009 to 03 Feb 2011

Address: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 27 Apr 2007 to 19 Nov 2009

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland

Registered address used from 11 Apr 2000 to 27 Apr 2007

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland

Registered address used from 01 May 1999 to 11 Apr 2000

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Previous Shareholders

Alastair Maccrae Scott - Director

Appointment date: 15 Oct 1997

Thomas Winton - Director (Inactive)

Appointment date: 01 May 2001

Termination date: 31 Oct 2012

Michael Graham Bell - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 27 Oct 2006

Maureen Patricia Scott - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 01 May 2001