Macrennie Limited was registered on 22 Jan 2014 and issued a business number of 9429041067260. This registered LTD company has been supervised by 2 directors: Bryce Andrew Caldwell - an active director whose contract started on 14 Dec 2018,
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 17 Apr 2024), 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 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Caldwell, Bryce Andrew (a director) located at Milford, Auckland postcode 0620. 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
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Caldwell, Bryce Andrew |
Milford Auckland 0620 New Zealand |
17 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Stephen Gerald |
Bucklands Beach Auckland 2012 New Zealand |
22 Jan 2014 - 17 Dec 2018 |
Bryce Andrew Caldwell - Director
Appointment date: 14 Dec 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Nov 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 14 Dec 2018
Stephen Gerald Fowler - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 17 Dec 2018
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Jan 2014
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