General information

Macrennie Limited

Type: NZ Limited Company (Ltd)
9429041067260
New Zealand Business Number
4914264
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Macrennie Limited (New Zealand Business Number 9429041067260) was launched on 22 Jan 2014. 4 addresses 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 registered address, until 20 Oct 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Caldwell, Bryce Andrew (a director) located at Milford, Auckland postcode 0620. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued to Macrennie Limited. Our database was last updated on 28 Jan 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Registered 20 Oct 2017
116 Harris Road, East Tamaki, Auckland, 2013 Physical & service 02 Nov 2017
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Bryce Andrew Caldwell
Milford, Auckland, 0620
Address used since 17 Nov 2021
Rd 2, Dairy Flat, 0792
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Stephen Gerald Fowler
Bucklands Beach, Auckland, 2012
Address used since 22 Jan 2014
Director 22 Jan 2014 - 17 Dec 2018
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered 22 Jan 2014 - 20 Oct 2017
127 Main Highway, Ellerslie, Auckland, 1051 Physical 22 Jan 2014 - 02 Nov 2017
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Caldwell, Bryce Andrew
Director
Milford
Auckland
0620
17 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Stephen Gerald
Individual
Bucklands Beach
Auckland
2012
22 Jan 2014 - 17 Dec 2018
Location
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