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 20 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 5000 shares (5% of shares), namely:
Taylor Wells Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
Daniel, Katie Frances (an individual) located at Laingholm, Auckland postcode 0604,
Mackenzie, Alexander (an individual) located at Laingholm, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Fuji Holding Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allocation (749 shares, 0.75%) belongs to 1 entity, namely:
Macrennie Limited, located at East Tamaki, Auckland (an entity). Our data was last updated on 22 May 2025.
| 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 |
|
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 01 May 2025
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 |
|
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 - 23 May 2024 |
|
Timothy Eric O'leary
Rd 1, Kumeu, 0891
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 19 Dec 2023 |
|
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 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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 #3 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 #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Samuel John Individual |
Panmure Auckland 1072 |
22 May 2025 - current |
|
Gordon, Jane Emily Individual |
Panmure Auckland 1072 |
22 May 2025 - current |
Shares Allocation #5 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 #6 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 |
03 Jun 2011 - current |
|
Haase, Mark Anthony Individual |
Belmont Auckland 0622 |
03 Jun 2011 - current |
Shares Allocation #7 Number of Shares: 27999
| 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 #8 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 |
14 Mar 2006 - current |
|
Caldwell, Bryce Andrew Individual |
Milford Auckland 0620 |
03 Oct 2005 - 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 |
27 Apr 2010 - current |
|
O'leary, Timothy Eric Individual |
Rd1 Kumeu 0891 |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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, Michael James Director |
Greenlane Auckland 1061 |
31 Mar 2020 - 12 Oct 2023 |
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
03 Oct 2005 - 14 Dec 2018 |
|
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 |
|
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
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