General information
Marcroft Empire Limited
Type: NZ Limited Company (Ltd)9429033978369
New Zealand Business Number
1844378
Company Number
Registered
Company Status
Marcroft Empire Limited (issued a New Zealand Business Number of 9429033978369) was started on 24 Jul 2006. 2 addresses are currently in use by the company: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up until 12 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Marcroft, Cameron (an individual) located at Point Chevalier, Auckland postcode 1022. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 | Registered & physical & service | 12 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Marcroft
Point Chevalier, Auckland, 1022
Address used since 15 Jul 2021
Point Chevalier, Auckland, 1022
Address used since 06 Jul 2017
Point Chevalier, Auckland, 1022
Address used since 05 Jul 2012 |
Director | 24 Jul 2006 - current |
|
Xenia Rose Brunette Marcroft
Point Chevalier, Auckland, 1022
Address used since 15 Jul 2021
Point Chevalier, Auckland, 1022
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - current |
|
Rachael Frances Marcroft
Pt Chevalier, Auckland,
Address used since 08 Jul 2008 |
Director | 24 Jul 2006 - 20 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 29 Jul 2020 - 12 Jul 2022 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 11 Aug 2011 - 29 Jul 2020 |
| 26 St Michaels Ave, Pt Chevalier, Auckland | Physical & registered | 31 Jul 2008 - 11 Aug 2011 |
| 32 Mt Smart Road, Royal Oak, Auckland | Physical & registered | 24 Jul 2006 - 31 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcroft, Cameron Individual |
Point Chevalier Auckland 1022 |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcroft, Rachael Frances Individual |
Pt Chevalier Auckland |
24 Jul 2006 - 21 Jun 2009 |
Location
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