Macrom Limited
Type: NZ Limited Company (Ltd)Macrom Limited (issued an NZ business number of 9429036829279) was launched on 23 Jul 2001. 2 addresses are currently in use by the company: 30A Umbria Lane, Flat Bush, Auckland, 2019 (type: physical, registered). C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 28 Aug 2012. Macrom Limited used more aliases, namely: Winters Scaffolding Limited from 23 Jul 2001 to 28 Jul 2005. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Carpenter-Van Ostaden, Michelle Hendrina Jacoba (an individual) located at Flat Bush, Auckland postcode 2019,
Carpenter, Michael Hugh (an individual) located at Flat Bush, Auckland postcode 2019,
Carpenter, Andrew David (an individual) located at Clevedon R D 2, Papakura. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30a Umbria Lane, Flat Bush, Auckland, 2019 | Physical & registered & service | 28 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Hugh Carpenter
Flat Bush, Auckland, 2016
Address used since 28 Mar 2013 |
Director | 13 Aug 2001 - current |
|
Ronald Hugh Carpenter
Manukau 2016, Auckland, 2019
Address used since 02 Mar 2016 |
Director | 23 Jul 2001 - 21 Jun 2021 |
|
Andrew David Carpenter
Rd 2, Papakura, 2582
Address used since 10 Nov 2009 |
Director | 23 Jul 2001 - 12 Apr 2020 |
|
Russell Peter Goodman
Palmerston North, 4410
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 02 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga | Registered & physical | 05 Mar 2010 - 28 Aug 2012 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki | Physical & registered | 17 Nov 2009 - 05 Mar 2010 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical | 31 Oct 2006 - 17 Nov 2009 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 21 Sep 2006 - 17 Nov 2009 |
| John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast | Physical | 31 May 2005 - 31 Oct 2006 |
| John Forsythe, 42 Thorburn Ave, Red Beach, Hibiscus Coast | Registered | 31 May 2005 - 21 Sep 2006 |
| John Forsythe, 22 Weranui Road, Waiwera | Registered & physical | 12 Jul 2004 - 31 May 2005 |
| 162 Broadway Avenue, Palmerston North | Physical | 24 Jul 2001 - 12 Jul 2004 |
| C/- J R Forsythe, 162 Broadway Avenue, Palmerston North | Registered | 23 Jul 2001 - 12 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter-van Ostaden, Michelle Hendrina Jacoba Individual |
Flat Bush Auckland 2019 |
04 Oct 2005 - current |
|
Carpenter, Michael Hugh Individual |
Flat Bush Auckland 2019 |
04 Oct 2005 - current |
|
Carpenter, Andrew David Individual |
Clevedon R D 2 Papakura |
04 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Michael Hugh Individual |
Howick Auckland |
23 Jul 2001 - 27 Jun 2010 |
 |
Matai Finance Trustee Limited 30a Umbria Lane |
|
Oropi Investments Limited 30a Umbria Lane |
|
Mhj Limited 30a Umbria Lane |
|
Tokoroa Investments Limited 30a Umbria Lane |
|
Simply Events Limited 30b Umbria Lane |
|
Oamaru Land Holdings Limited 30a Umbria Lane |