Macrennie Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 5 shares (50% of shares), namely:
Trustee Service No. 107 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mackay, Karen Marie (an individual) located at Papatoetoe, Auckland postcode 2025,
Anderson, Steven George (a director) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Trustee Mlw Limited (an entity) - located at Mt Eden, Auckland. "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 23 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James White
Greenlane, Auckland, 1061
Address used since 01 Nov 2024
Greenlane, Auckland, 1061
Address used since 24 Jun 2024 |
Director | 24 Jun 2024 - current |
|
Steven George Anderson
Papatoetoe, Auckland, 2025
Address used since 24 Jun 2024 |
Director | 24 Jun 2024 - current |
|
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 - 24 Jun 2024 |
|
Stephen Gerald Fowler
Bucklands Beach, Auckland, 2012
Address used since 22 Jan 2014 |
Director | 22 Jan 2014 - 17 Dec 2018 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Service No. 107 Limited Shareholder NZBN: 9429031105422 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Jul 2024 - current |
|
Mackay, Karen Marie Individual |
Papatoetoe Auckland 2025 |
08 Jul 2024 - current |
|
Anderson, Steven George Director |
Papatoetoe Auckland 2025 |
08 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Mlw Limited Shareholder NZBN: 9429046056696 Entity (NZ Limited Company) |
Mt Eden Auckland 0000 |
08 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Bryce Andrew Individual |
Milford Auckland 0620 |
17 Dec 2018 - 08 Jul 2024 |
|
Fowler, Stephen Gerald Individual |
Bucklands Beach Auckland 2012 |
22 Jan 2014 - 17 Dec 2018 |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |
|
NZ Strong Construction Limited 108 Mount Eden Road |
|
Argon Constructors Limited 7 Parkwood Place |
|
Resource Construction Limited 7 Parkwood Place |
|
Ron Driver Place Limited 7 Parkwood Place |
|
Parkwood Builders Limited 7 Parkwood Place |
|
Asset Managers Construction Limited Unit 3, 38 Greenmount Drive |