Macquarie Construction Limited, a registered company, was registered on 14 May 1996. 9429038317408 is the NZBN it was issued. The company has been managed by 2 directors: Grant Ashley Copland - an active director whose contract began on 14 May 1996,
Tracy Lee Copland - an inactive director whose contract began on 14 May 1996 and was terminated on 20 May 2001.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 210 Victoria Avenue, Remuera, Auckland, 1050 (types include: registered, physical).
Macquarie Construction Limited had been using 204A Victoria Avenue, Remuera, Auckland 1050 as their registered address up until 24 Jul 2015.
Other names for this company, as we found at BizDb, included: from 14 May 1996 to 17 Nov 2003 they were called Profit Architects Limited.
One entity controls all company shares (exactly 100 shares) - Copland, Grant Ashley - located at 1050, Remuera, Auckland.
Previous addresses
Address: 204a Victoria Avenue, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 03 Jun 2010 to 24 Jul 2015
Address: 204a Victoria Avenue, Remuera, Auckland
Registered & physical address used from 06 Jun 2007 to 03 Jun 2010
Address: Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie
Registered address used from 14 Apr 2000 to 06 Jun 2007
Address: 93 Victoria Avenue, Remuera, Auckland
Physical address used from 14 Apr 2000 to 06 Jun 2007
Address: Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address: Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland
Registered address used from 11 Apr 2000 to 14 Apr 2000
Address: 383 Khyber Pass Road, Newmarket, Auckland
Registered address used from 23 Jun 1997 to 11 Apr 2000
Address: Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland
Registered address used from 01 Oct 1996 to 23 Jun 1997
Address: Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland
Registered address used from 07 Jun 1996 to 01 Oct 1996
Address: Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland
Physical address used from 14 May 1996 to 14 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Copland, Grant Ashley |
Remuera Auckland 1050 New Zealand |
14 May 1996 - |
Grant Ashley Copland - Director
Appointment date: 14 May 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2015
Tracy Lee Copland - Director (Inactive)
Appointment date: 14 May 1996
Termination date: 20 May 2001
Address: Remuera, Auckland,
Address used since 14 May 1996
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