General information

Maycroft Construction Limited

Type: NZ Limited Company (Ltd)
9429038128905
New Zealand Business Number
848809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067916565
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Maycroft Construction Limited (issued a New Zealand Business Number of 9429038128905) was incorporated on 17 Mar 1997. 7 addresess are in use by the company: 6 Gear Street, Petone, Lower Hutt, 5012 (type: office, delivery). Level 2, 1 Market Grove, Hutt Central, Lower Hutt had been their physical address, up until 29 Nov 2022. Maycroft Construction Limited used more aliases, namely: Rankine Investments Limited from 17 Mar 1997 to 01 Apr 1997. 384614 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 384614 shares (100% of shares), namely:
Maycroft Group Limited (an entity) located at Petone, Lower Hutt postcode 5012. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued to Maycroft Construction Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Level 2, 1 Market Grove, Hutt Central, Lower Hutt, 5010 Office & delivery 08 Oct 2019
P O Box 30583, Lower Hutt, 5011 Postal 08 Oct 2019
6 Gear Street, Petone, Lower Hutt, 5012 Physical & service & registered 29 Nov 2022
6 Gear Street, Petone, Lower Hutt, 5012 Office & delivery 04 Sep 2023
Contact info
64 4 5670187
Phone (Phone)
accounts@maycroft.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@maycroft.co.nz
Email
www.maycroft.co.nz
Website
Directors
Name and Address Role Period
Philip Wootton
Rd 1, Upper Hutt, 5371
Address used since 18 Aug 2010
Director 27 Nov 1998 - current
Phillip Wootton
Rd 5, Palmerston North, 4475
Address used since 01 Sep 2020
Rd 1, Upper Hutt, 5371
Address used since 18 Aug 2010
Director 27 Nov 1998 - current
Grant Kenneth Gunn
Eastbourne, Lower Hutt, 5013
Address used since 10 Nov 2017
Eastbourne, Lower Hutt, 5013
Address used since 06 Oct 2015
Director 08 Oct 2008 - current
Andrew Mckenzie Smith
Rd 4, Martinborough, 5784
Address used since 12 Jul 2018
Rd 1, Porirua, 5381
Address used since 09 Sep 2009
Director 08 Oct 2008 - current
Peter Ross
Trentham, Upper Hutt, 5018
Address used since 29 Sep 2010
Director 27 Nov 1998 - 01 Apr 2018
Denis Grant Maycroft
Lower Hutt,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 04 Apr 2008
Darryl Briton Maycroft
Lower Hutt,
Address used since 27 Apr 2006
Director 17 Mar 1997 - 04 Apr 2008
George Eric Maycroft
Lower Hutt,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 31 Mar 2004
Addresses
Other active addresses
Type Used since
6 Gear Street, Petone, Lower Hutt, 5012 Office & delivery 04 Sep 2023
Principal place of activity
Level 2, 1 Market Grove , Hutt Central , Lower Hutt , 5010
Previous address Type Period
Level 2, 1 Market Grove, Hutt Central, Lower Hutt, 5010 Physical & registered 25 Sep 2018 - 29 Nov 2022
1 Market Grove, Hutt Central, Lower Hutt, 5010 Physical 25 Jun 2018 - 25 Sep 2018
1 Market Grove, Hutt Central, Lower Hutt, 5010 Registered 14 May 2018 - 25 Sep 2018
14a Gregory Street, Naenae, Lower Hutt Physical 12 Jul 2004 - 25 Jun 2018
14a Gregory Street, Naenae, Lower Hutt Registered 12 Jul 2004 - 14 May 2018
14a Gregory Street, Naenae, Lower Hutt Registered 11 Apr 2000 - 12 Jul 2004
7 Daly Street, Lower Hutt Physical 11 Jun 1998 - 12 Jul 2004
14a Gregory Street, Naenae, Lower Hutt Physical 11 Jun 1998 - 11 Jun 1998
14a Gregory Street, Naenae, Lower Hutt Registered 11 Jun 1998 - 11 Apr 2000
Financial Data
Financial info
384614
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 384614
Shareholder Name Address Period
Maycroft Group Limited
Shareholder NZBN: 9429046909268
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Cathie, Richard Harold
Individual
Lower Hutt
26 Sep 2005 - 27 Apr 2006
Wootton, Philip
Individual
Rd 1
Upper Hutt
5371
17 Mar 1997 - 24 Apr 2018
Sewell, Peter Robert
Individual
Trentham
Upper Hutt
5018
13 Oct 2008 - 28 Jul 2016
Murphy, Allison Keillor
Individual
Trentham
Upper Hutt
5018
13 Oct 2008 - 28 Jul 2016
Wootton, Philip Garry
Individual
Blue Mountains
Upper Hutt
26 Sep 2005 - 27 Apr 2006
Howley, Robert Patrick
Individual
Normandale
Lower Hutt
5010
28 Jul 2016 - 02 Apr 2019
Maycroft, Kay Sharon
Individual
Lower Hutt
26 Sep 2005 - 27 Apr 2006
Mauser Holdings Limited
Shareholder NZBN: 9429032745917
Company Number: 2131562
Entity
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
13 Oct 2008 - 02 Apr 2019
Gft Holdings Limited
Shareholder NZBN: 9429032813289
Company Number: 2115103
Entity
Lower Hutt
13 Oct 2008 - 02 Apr 2019
Wootton, Margaret Ann
Individual
Blue Mountains
Upper Hutt
26 Sep 2005 - 27 Apr 2006
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
29 Sep 2008 - 28 Jul 2016
Public Trust
Other
26 Sep 2005 - 27 Apr 2006
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
26 Sep 2005 - 27 Apr 2006
Wootton, Philip
Individual
Rd 1
Upper Hutt
5371
29 Sep 2008 - 24 Apr 2018
Ross, Susan
Individual
Trentham
Upper Hutt
5018
26 Sep 2005 - 28 Jul 2016
Hulston, David Andrew
Individual
Lower Hutt
26 Sep 2005 - 27 Apr 2006
Mauser Holdings Limited
Shareholder NZBN: 9429032745917
Company Number: 2131562
Entity
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
13 Oct 2008 - 02 Apr 2019
Yeow, Nigel Edward
Individual
Waterloo
Lower Hutt
5011
28 Jul 2016 - 02 Apr 2019
Gunn, Grant Kenneth
Individual
Eastbourne
Lower Hutt
5013
13 Oct 2008 - 02 Apr 2019
Wootton, Phillip
Individual
Rd 1
Upper Hutt
5371
24 Apr 2018 - 02 Apr 2019
Smith, Andrew Mckenzie
Individual
Rd 4
Martinborough
5784
13 Oct 2008 - 02 Apr 2019
Maycroft, Denis Grant
Individual
Lower Hutt
26 Sep 2005 - 27 Apr 2006
Pivac, Thomas Michael
Individual
Trentham
Upper Hutt
5018
26 Sep 2005 - 28 Jul 2016
Maycroft, Darryl Briton
Individual
Lower Hutt
26 Sep 2005 - 27 Apr 2006
Maycroft, Darryl Briton
Individual
Lower Hutt
17 Mar 1997 - 19 Aug 2004
Ross, Peter
Individual
Trentham
Upper Hutt
5018
26 Sep 2005 - 28 Jul 2016
Ross, Peter
Individual
Trentham
Upper Hutt
5018
17 Mar 1997 - 28 Jul 2016
Gft Holdings Limited
Shareholder NZBN: 9429032813289
Company Number: 2115103
Entity
Lower Hutt
13 Oct 2008 - 02 Apr 2019
Wootton, Cheryl Anne
Individual
Rd 1
Upper Hutt
5371
29 Sep 2008 - 02 Apr 2019
Null - Public Trust
Other
26 Sep 2005 - 27 Apr 2006
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
26 Sep 2005 - 27 Apr 2006
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
29 Sep 2008 - 28 Jul 2016
Wootton, Phillip
Individual
Rd 1
Upper Hutt
5371
24 Apr 2018 - 02 Apr 2019
Wootton, Cheryl Anne
Individual
Rd 1
Upper Hutt
5371
29 Sep 2008 - 02 Apr 2019
Maycroft, Denis Grant
Individual
Lower Hutt
17 Mar 1997 - 19 Aug 2004

Ultimate Holding Company
Effective Date 01 Apr 2019
Name Maycroft Group Limited
Type Ltd
Ultimate Holding Company Number 6933413
Country of origin NZ
Address 1 Market Grove
Hutt Central
Lower Hutt 5010
Location
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