Macrennie Limited

Macrennie Limited was registered on 22 Jan 2014 and issued a business number of 9429041067260. This registered LTD company has been supervised by 4 directors: Michael James White - an active director whose contract started on 24 Jun 2024,
Steven George Anderson - an active director whose contract started on 24 Jun 2024,
Bryce Andrew Caldwell - an inactive director whose contract started on 14 Dec 2018 and was terminated on 24 Jun 2024,
Stephen Gerald Fowler - an inactive director whose contract started on 22 Jan 2014 and was terminated on 17 Dec 2018.
According to BizDb's information (updated on 23 May 2025), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Up until 20 Oct 2017, Macrennie Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 3 entities, namely:
Trustee Service No. 107 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mackay, Karen Marie (an individual) located at Papatoetoe, Auckland postcode 2025,
Anderson, Steven George (a director) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Trustee Mlw Limited - located at Mt Eden, Auckland. Macrennie Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 22 Jan 2014 to 20 Oct 2017

Address #2: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 22 Jan 2014 to 02 Nov 2017

Previous Shareholders

Michael James White - Director

Appointment date: 24 Jun 2024

Steven George Anderson - Director

Appointment date: 24 Jun 2024

Bryce Andrew Caldwell - Director (Inactive)

Appointment date: 14 Dec 2018

Termination date: 24 Jun 2024

Stephen Gerald Fowler - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 17 Dec 2018