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Macrennie Limited

Type: NZ Limited Company (Ltd)
9429041067260
NZBN
4914264
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 20 Oct 2017
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 02 Nov 2017
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Director Caldwell, Bryce Andrew Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Stephen Gerald Bucklands Beach
Auckland
2012
New Zealand
Directors

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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