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General information

Maccrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429037994518
New Zealand Business Number
876719
Company Number
Registered
Company Status

Maccrae Holdings Limited (issued a business number of 9429037994518) was registered on 15 Oct 1997. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 23 Sep 2019. Maccrae Holdings Limited used other aliases, namely: Advanced Testing Computed (Hamilton) Limited from 15 Oct 1997 to 22 Nov 2016. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34 shares (2.83% of shares), namely:
Scott, Maureen (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 97.17% of all shares (exactly 1166 shares); it includes
Scott, Alastair Maccrae (an individual) - located at Grey Lynn, Auckland. The Businesscheck database was updated on 09 Jun 2025.

Current address Type Used since
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 23 Sep 2019
Level 1, 7 Owens Road, Epsom, Auckland, 1023 Registered & service 17 Sep 2024
Last updated:
Directors
Name and Address Role Period
Alastair Maccrae Scott
Grey Lynn, Auckland, 1021
Address used since 11 Jul 2024
Epsom, Auckland, 1023
Address used since 15 Oct 1997
Director 15 Oct 1997 - current
Thomas Winton
Birkenhead, Auckland, 0626
Address used since 01 May 2001
Director 01 May 2001 - 31 Oct 2012
Michael Graham Bell
Hamilton,
Address used since 15 Oct 1997
Director 15 Oct 1997 - 27 Oct 2006
Maureen Patricia Scott
Epsom, Auckland,
Address used since 15 Oct 1997
Director 15 Oct 1997 - 01 May 2001
Addresses
Previous address Type Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Feb 2011 - 23 Sep 2019
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland Registered & physical 19 Nov 2009 - 03 Feb 2011
C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland Registered & physical 27 Apr 2007 - 19 Nov 2009
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland Registered 11 Apr 2000 - 27 Apr 2007
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland Registered 01 May 1999 - 11 Apr 2000
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Espom, Auckland Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Scott, Maureen
Individual 		Grey Lynn
Auckland
1021 		13 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1166
Shareholder Name Address Period
Scott, Alastair Maccrae
Individual 		Grey Lynn
Auckland
1021 		15 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Winton, Thomas
Individual 		Birkenhead
Auckland
 15 Oct 1997 - 06 Nov 2012
Chamberlain, Martin
Individual 		Frankton
Hamilton
 15 Oct 1997 - 27 Jun 2010
Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Company Number: 1048744
Entity 		15 Oct 1997 - 14 Sep 2004
Franklaw Trust Limited
Shareholder NZBN: 9429037197902
Company Number: 1048744
Entity 		15 Oct 1997 - 14 Sep 2004
Bell, Michael Graham
Individual 		Hamilton
 15 Oct 1997 - 14 Sep 2004
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