General information
Macrennie Construction Limited
Type: NZ Limited Company (Ltd)9429032920345
New Zealand Business Number
2091360
Company Number
Registered
Company Status
Macrennie Construction Limited (issued an NZBN of 9429032920345) was started on 06 Mar 2008. 8 addresess are 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 Construction Limited used more aliases, namely: Macrennie Limited from 06 Mar 2008 to 22 Jan 2014. 100000 shares are issued to 20 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (10% of shares), namely:
Gordon, Jane Emily (an individual) located at Panmure, Auckland postcode 1072,
Gordon, Samuel John (an individual) located at Panmure, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 28% of all shares (exactly 27999 shares); it includes
Trustee Mlw Limited (an entity) - located at Mt Eden, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 3 entities, namely:
Lockhart Trustee Services No.139 Limited, located at Epsom, Auckland (an entity),
Haase, Diana Lyn, located at Belmont, Auckland (an individual),
Haase, Mark Anthony, located at Belmont, Auckland (an individual). Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address for Records) | 15 Oct 2010 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 03 Oct 2017 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Oct 2017 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 25 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James White
Auckland, 1061
Address used since 10 Oct 2024
Greenlane, Auckland, 1061
Address used since 11 Feb 2021
Pakuranga Heights, Auckland, 2010
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Steven George Anderson
Papatoetoe, Auckland, 2025
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 |
|
Bryce Andrew Caldwell
Milford, Auckland, 0620
Address used since 11 Oct 2021
Rd 2, Albany, 0792
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 23 May 2024 |
|
Timothy Eric O'leary
Rd 1, Kumeu, 0891
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 19 Dec 2023 |
|
Stephen Gerald Fowler
Bucklands Beach, Auckland, 2012
Address used since 23 Oct 2015 |
Director | 06 Mar 2008 - 01 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Records | 25 Oct 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 26 Oct 2010 - 11 Oct 2017 |
| 127 Main Highway, Ellerslie | Registered & physical | 06 Mar 2008 - 26 Oct 2010 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Jane Emily Individual |
Panmure Auckland 1072 |
22 May 2025 - current |
|
Gordon, Samuel John Individual |
Panmure Auckland 1072 |
22 May 2025 - current |
Shares Allocation #2 Number of Shares: 27999
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Mlw Limited Shareholder NZBN: 9429046056696 Entity (NZ Limited Company) |
Mt Eden Auckland 0000 |
16 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 1
| 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 |
09 Apr 2015 - current |
|
Haase, Mark Anthony Individual |
Belmont Auckland 0622 |
09 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 27999
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Service No. 107 Limited Shareholder NZBN: 9429031105422 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Apr 2015 - current |
|
Mackay, Karen Marie Individual |
Papatoetoe Auckland 2025 |
09 Apr 2015 - current |
|
Anderson, Steven George Individual |
Papatoetoe Auckland 2025 |
09 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 749
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrennie Limited Shareholder NZBN: 9429041067260 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 May 2025 - current |
Shares Allocation #6 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Karren Marie Individual |
Milford Auckland 0620 |
16 Dec 2024 - current |
|
Wells, Murray Gordon Individual |
Rd 2 Pokeno 2472 |
09 Apr 2015 - current |
|
Caldwell, Bryce Andrew Individual |
Milford Auckland 0620 |
09 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Wells Trustees Limited Shareholder NZBN: 9429051935344 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
22 May 2025 - current |
|
Daniel, Katie Frances Individual |
Laingholm Auckland 0604 |
22 May 2025 - current |
|
Mackenzie, Alexander Individual |
Laingholm Auckland 0604 |
22 May 2025 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuji Holding Limited Shareholder NZBN: 9429051990947 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 May 2025 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley Business Trust Limited Shareholder NZBN: 9429051505707 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
20 May 2024 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
09 Apr 2015 - current |
|
O'leary, Timothy Eric Individual |
Rd 1 Kumeu 0891 |
09 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Mary-anne Individual |
Herne Bay Auckland 1011 |
19 Oct 2016 - 23 Feb 2021 |
|
Fowler, Stephen Gerald Individual |
Bucklands Beach Manukau 2012 |
06 Mar 2008 - 14 Dec 2018 |
|
White, Michael James Director |
Greenlane Auckland 1061 |
31 Mar 2020 - 12 Oct 2023 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
09 Apr 2015 - 26 Oct 2017 |
|
Mcgregor-mcdonald, Christopher Ian Individual |
Herne Bay Auckland 1011 |
09 Apr 2015 - 23 Feb 2021 |
|
White, Leah Elizabeth Individual |
Pakuranga Heights Auckland 2010 |
14 Dec 2018 - 09 May 2019 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
09 Apr 2015 - 26 Oct 2017 | |
|
White, Michael James Individual |
Pakuranga Heights Auckland 2010 |
14 Dec 2018 - 09 May 2019 |
|
Fowler, Lee Sandra Individual |
Bucklands Beach Auckland 2012 |
09 Apr 2015 - 14 Dec 2018 |
|
Fowler, Lee Sandra Individual |
Bucklands Beach Auckland 2012 |
09 Apr 2015 - 14 Dec 2018 |
|
Fowler, Stephen Gerald Individual |
Bucklands Beach Manukau 2012 |
06 Mar 2008 - 14 Dec 2018 |
|
Rogers, Lionel Ronald Individual |
Remuera Auckland 1050 |
09 Apr 2015 - 19 Oct 2016 |
|
Thompson, Mary-anne Individual |
Herne Bay Auckland 1011 |
19 Oct 2016 - 19 Oct 2016 |
Location
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