General information
Macquarie Construction Limited
Type: NZ Limited Company (Ltd)9429038317408
New Zealand Business Number
809105
Company Number
Registered
Company Status
Macquarie Construction Limited (NZBN 9429038317408) was started on 14 May 1996. 2 addresses are currently in use by the company: 210 Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). 204A Victoria Avenue, Remuera, Auckland 1050 had been their registered address, up until 24 Jul 2015. Macquarie Construction Limited used other aliases, namely: Profit Architects Limited from 14 May 1996 to 17 Nov 2003. 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:
Copland, Grant Ashley (an individual) located at Remuera, Auckland postcode 1050. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 24 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 14 May 1996 - current |
|
Tracy Lee Copland
Remuera, Auckland,
Address used since 14 May 1996 |
Director | 14 May 1996 - 20 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204a Victoria Avenue, Remuera, Auckland 1050 | Registered & physical | 03 Jun 2010 - 24 Jul 2015 |
| 204a Victoria Avenue, Remuera, Auckland | Registered & physical | 06 Jun 2007 - 03 Jun 2010 |
| Copland & Associates, Chartered, Accountants, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie | Registered | 14 Apr 2000 - 06 Jun 2007 |
| 93 Victoria Avenue, Remuera, Auckland | Physical | 14 Apr 2000 - 06 Jun 2007 |
| Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland | Physical | 14 Apr 2000 - 14 Apr 2000 |
| Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland | Registered | 11 Apr 2000 - 14 Apr 2000 |
| 383 Khyber Pass Road, Newmarket, Auckland | Registered | 23 Jun 1997 - 11 Apr 2000 |
| Copland & Associates, Ground Floor, Bain, Clarkson House, 2 Kalmia Str, Ellerslie, Auckland | Registered | 01 Oct 1996 - 23 Jun 1997 |
| Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland | Registered | 07 Jun 1996 - 01 Oct 1996 |
| Copland & Associates, Level 2 Group Rentals House, 363 Great South Rd, Ellerslie, Auckland | Physical | 14 May 1996 - 14 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, Grant Ashley Individual |
Remuera Auckland 1050 |
14 May 1996 - current |
Location
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|
Barlow Nominees Limited 204 Victoria Avenue |
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