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General information

Macrae Construction Limited

Type: NZ Limited Company (Ltd)
9429039990082
New Zealand Business Number
209156
Company Number
Registered
Company Status

Macrae Construction Limited (NZBN 9429039990082) was registered on 08 Nov 1983. 2 addresses are in use by the company: 171 Scenic Drive, Titirangi, Auckland, 0604 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, until 13 Nov 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Macrae, Junko (an individual) located at Titirangi, Auckland 0604. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Macrae, Grant Mansfield (an individual) - located at Titirangi, Auckland 0604. Our database was updated on 03 Apr 2024.

Current address Type Used since
171 Scenic Drive, Titirangi, Auckland, 0604 Physical & registered & service 13 Nov 2018
Last updated:
Directors
Name and Address Role Period
Junko Macrae
Titirangi, Auckland, 0604
Address used since 13 Sep 1991
Director 13 Sep 1991 - current
Grant Mansfield Macrae
Titirangi, Auckland, 0604
Address used since 14 Sep 1991
Director 14 Sep 1991 - current
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Physical 15 Jun 2001 - 13 Nov 2018
Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 15 Jun 2001 - 15 Jun 2001
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered 15 Jun 2001 - 13 Nov 2018
Mclaren Guise Associates, Lincoln Manor, 293 Linclon Road, Waitakere City Physical 15 Jun 2001 - 15 Jun 2001
- Physical 18 Feb 1992 - 15 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macrae, Junko
Individual 		Titirangi
Auckland 0604
 08 Nov 1983 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Macrae, Grant Mansfield
Individual 		Titirangi
Auckland 0604
 08 Nov 1983 - current
Location
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