Maccrae Holdings Limited (issued a business number of 9429037994518) was registered on 15 Oct 1997. 2 addresses are currently in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 23 Sep 2019. Maccrae Holdings Limited used other aliases, namely: Advanced Testing Computed (Hamilton) Limited from 15 Oct 1997 to 22 Nov 2016. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (2.83% of shares), namely:
Scott, Maureen (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 97.17% of all shares (exactly 1166 shares); it includes
Scott, Alastair Maccrae (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 23 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Alastair Maccrae Scott
Epsom, Auckland, 1023
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - current |
Thomas Winton
Birkenhead, Auckland, 0626
Address used since 01 May 2001 |
Director | 01 May 2001 - 31 Oct 2012 |
Michael Graham Bell
Hamilton,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 27 Oct 2006 |
Maureen Patricia Scott
Epsom, Auckland,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 01 May 2001 |
Previous address | Type | Period |
---|---|---|
Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Feb 2011 - 23 Sep 2019 |
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 19 Nov 2009 - 03 Feb 2011 |
C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 27 Apr 2007 - 19 Nov 2009 |
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland | Registered | 11 Apr 2000 - 27 Apr 2007 |
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland | Registered | 01 May 1999 - 11 Apr 2000 |
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
Scott, Maureen Individual |
Epsom Auckland 1023 |
13 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Alastair Maccrae Individual |
Epsom Auckland |
15 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Martin Individual |
Frankton Hamilton |
15 Oct 1997 - 27 Jun 2010 |
Winton, Thomas Individual |
Birkenhead Auckland |
15 Oct 1997 - 06 Nov 2012 |
Franklaw Trust Limited Shareholder NZBN: 9429037197902 Company Number: 1048744 Entity |
15 Oct 1997 - 14 Sep 2004 | |
Franklaw Trust Limited Shareholder NZBN: 9429037197902 Company Number: 1048744 Entity |
15 Oct 1997 - 14 Sep 2004 | |
Bell, Michael Graham Individual |
Hamilton |
15 Oct 1997 - 14 Sep 2004 |
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