General information
Macrennie Commercial Construction Limited
Type: NZ Limited Company (Ltd)9429039555113
New Zealand Business Number
360715
Company Number
Registered
Company Status
Macrennie Commercial Construction Limited (NZBN 9429039555113) was incorporated on 23 Mar 1988. 5 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 127 Main Highway, Ellerslie, Auckland had been their physical address, up to 11 Oct 2017. Macrennie Commercial Construction Limited used other aliases, namely: Macrennie Maintenance Services Limited from 23 Mar 1988 to 14 Jun 2005. 100000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 16500 shares (16.5% of shares), namely:
Trustee Mlw Limited (an entity) located at Mt Eden, Auckland postcode 0000. When considering the second group, a total of 3 shareholders hold 14% of all shares (14000 shares); it includes
Lockhart Trustee Services No.139 Limited (an entity) - located at Epsom, Auckland,
Haase, Diana Lyn (an individual) - located at Belmont, Auckland,
Haase, Mark Anthony (an individual) - located at Belmont, Auckland. The next group of shareholders, share allocation (16500 shares, 16.5%) belongs to 3 entities, namely:
Trustee Service No. 107 Limited, located at East Tamaki, Auckland (an entity),
Mackay, Karen Marie, located at Papatoetoe, Auckland (an individual),
Anderson, Steven George, located at Papatoetoe, Auckland (an individual). Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 16 Jun 2010 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Oct 2017 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephan Gerald Fowler
Bucklands Beach, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 31 Oct 1989 - current |
|
Bryce Andrew Caldwell
Milford, Auckland, 0620
Address used since 13 May 2022
Rd 2, Albany, 0792
Address used since 16 Jun 2010 |
Director | 28 Apr 2010 - current |
|
Timothy Eric O'leary
Rd 1, Kumeu, 0891
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - current |
|
Steven George Anderson
Papatoetoe, Auckland, 2025
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Michael James White
Greenlane, Auckland, 1061
Address used since 11 Feb 2021
Pakuranga Heights, Auckland, 2010
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Benjamin James Wrigley
Glendowie, Auckland, 1071
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Stephen Gerald Fowler
Bucklands Beach, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 31 Oct 1989 - 01 Apr 2018 |
|
Christopher Ian Mcgregor-macdonald
Herne Bay, Auckland, 1011
Address used since 25 Jul 2006 |
Director | 31 Oct 1989 - 25 Aug 2015 |
|
William John Beedie
Howick, Auckland,
Address used since 01 Aug 2006 |
Director | 31 Oct 1989 - 13 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 23 Jun 2010 - 11 Oct 2017 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 27 Jun 1997 - 23 Jun 2010 |
| 136 Greenland Road, Greenlane, Auckland | Registered | 10 Jun 1993 - 23 Jun 2010 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Mlw Limited Shareholder NZBN: 9429046056696 Entity (NZ Limited Company) |
Mt Eden Auckland 0000 |
16 Feb 2018 - current |
Shares Allocation #2 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.139 Limited Shareholder NZBN: 9429046137753 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Oct 2017 - current |
|
Haase, Diana Lyn Individual |
Belmont Auckland 0622 |
03 Jun 2011 - current |
|
Haase, Mark Anthony Individual |
Belmont Auckland 0622 |
03 Jun 2011 - current |
Shares Allocation #3 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Service No. 107 Limited Shareholder NZBN: 9429031105422 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
03 Jun 2011 - current |
|
Mackay, Karen Marie Individual |
Papatoetoe Auckland 2025 |
03 Jun 2011 - current |
|
Anderson, Steven George Individual |
Papatoetoe Auckland 2025 |
03 Jun 2011 - current |
Shares Allocation #4 Number of Shares: 26500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
27 Apr 2010 - current |
|
O'leary, Timothy Eric Individual |
Rd1 Kumeu 0891 |
27 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 26500
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Bryce Andrew Individual |
Milford Auckland 0620 |
03 Oct 2005 - current |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
03 Oct 2005 - 14 Dec 2018 |
|
White, Michael James Director |
Greenlane Auckland 1061 |
31 Mar 2020 - 12 Oct 2023 |
|
Fowler, Lee Sandra Individual |
Bucklands Beach Manukau 2012 |
03 Oct 2005 - 14 Dec 2018 |
|
Fowler, Stephen Gerald Individual |
Bucklands Beach Manukau 2012 |
03 Oct 2005 - 14 Dec 2018 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
03 Oct 2005 - 14 Dec 2018 |
|
Mcgregor-macdonald, Christopher Ian Individual |
Herne Bay Auckland 1011 |
03 Oct 2005 - 23 Feb 2021 |
|
Wells, Murray Gordon Individual |
Ellerslie Auckland |
03 Oct 2005 - 14 Dec 2018 |
|
Thompson, Mary-anne Individual |
Herne Bay Auckland 1011 |
19 Oct 2016 - 19 Oct 2016 |
|
Beedie, Willliam John Individual |
Sommerville Est Howick, Auckland |
23 Mar 1988 - 03 Oct 2005 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City Null |
03 Jun 2011 - 26 Oct 2017 |
|
Beedie, Gail Susanne Individual |
Howick , Auckland |
03 Oct 2005 - 18 May 2007 |
|
Beedie, William John Individual |
Howick , Auckland |
03 Oct 2005 - 18 May 2007 |
|
White, Leah Elizabeth Individual |
Pakuranga Heights Auckland 2010 |
14 Dec 2018 - 09 May 2019 |
|
Fowler, Stephen Gerald Individual |
Bucklands Beach Manukau 2012 |
03 Oct 2005 - 14 Dec 2018 |
|
Rogers, Lionel Ronald Individual |
Remuera Auckland 1050 |
03 Oct 2005 - 19 Oct 2016 |
|
Thomson, Mary-anne Individual |
Herne Bay Auckland 1011 |
19 Oct 2016 - 23 Feb 2021 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
03 Jun 2011 - 26 Oct 2017 | |
|
Fowler, Stephen Gerald Individual |
Bucklands Beach Auckland |
23 Mar 1988 - 03 Oct 2005 |
|
Mcgregor-mcdonald, Christopher Ian Individual |
Herne Bay Auckland |
23 Mar 1988 - 03 Oct 2005 |
|
Fowler, Lee Sandra Individual |
Bucklands Beach Manukau 2012 |
03 Oct 2005 - 14 Dec 2018 |
|
White, Michael James Director |
Pakuranga Heights Auckland 2010 |
14 Dec 2018 - 09 May 2019 |
Location
Companies nearby
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NZ Strong Construction Limited 116 Harris Road |
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Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |