Maycroft Construction Limited

Maycroft Construction Limited, a registered company, was started on 17 Mar 1997. 9429038128905 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is categorised. This company has been run by 8 directors: Philip Wootton - an active director whose contract began on 27 Nov 1998,
Phillip Wootton - an active director whose contract began on 27 Nov 1998,
Grant Kenneth Gunn - an active director whose contract began on 08 Oct 2008,
Andrew Mckenzie Smith - an active director whose contract began on 08 Oct 2008,
Peter Ross - an inactive director whose contract began on 27 Nov 1998 and was terminated on 01 Apr 2018.
Last updated on 16 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 6 Gear Street, Petone, Lower Hutt, 5012 (office address),
6 Gear Street, Petone, Lower Hutt, 5012 (delivery address),
6 Gear Street, Petone, Lower Hutt, 5012 (physical address),
6 Gear Street, Petone, Lower Hutt, 5012 (service address) among others.
Maycroft Construction Limited had been using Level 2, 1 Market Grove, Hutt Central, Lower Hutt as their physical address up to 29 Nov 2022.
Old names used by the company, as we established at BizDb, included: from 17 Mar 1997 to 01 Apr 1997 they were named Rankine Investments Limited.
One entity owns all company shares (exactly 384614 shares) - Maycroft Group Limited - located at 5012, Petone, Lower Hutt.

Other active addresses

Address #4: 6 Gear Street, Petone, Lower Hutt, 5012 New Zealand

Office & delivery address used from 04 Sep 2023

Principal place of activity

Level 2, 1 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: Level 2, 1 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 25 Sep 2018 to 29 Nov 2022

Address #2: 1 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 25 Jun 2018 to 25 Sep 2018

Address #3: 1 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 14 May 2018 to 25 Sep 2018

Address #4: 14a Gregory Street, Naenae, Lower Hutt New Zealand

Physical address used from 12 Jul 2004 to 25 Jun 2018

Address #5: 14a Gregory Street, Naenae, Lower Hutt New Zealand

Registered address used from 12 Jul 2004 to 14 May 2018

Address #6: 14a Gregory Street, Naenae, Lower Hutt

Registered address used from 11 Apr 2000 to 12 Jul 2004

Address #7: 7 Daly Street, Lower Hutt

Physical address used from 11 Jun 1998 to 12 Jul 2004

Address #8: 14a Gregory Street, Naenae, Lower Hutt

Physical address used from 11 Jun 1998 to 11 Jun 1998

Address #9: 14a Gregory Street, Naenae, Lower Hutt

Registered address used from 11 Jun 1998 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Philip Wootton - Director

Appointment date: 27 Nov 1998

Phillip Wootton - Director

Appointment date: 27 Nov 1998

Grant Kenneth Gunn - Director

Appointment date: 08 Oct 2008

Andrew Mckenzie Smith - Director

Appointment date: 08 Oct 2008

Peter Ross - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 01 Apr 2018

Denis Grant Maycroft - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 04 Apr 2008

Darryl Briton Maycroft - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 04 Apr 2008

George Eric Maycroft - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 31 Mar 2004