Maycroft Construction Limited (issued a New Zealand Business Number of 9429038128905) was incorporated on 17 Mar 1997. 7 addresess are in use by the company: 6 Gear Street, Petone, Lower Hutt, 5012 (type: office, delivery). Level 2, 1 Market Grove, Hutt Central, Lower Hutt had been their physical address, up until 29 Nov 2022. Maycroft Construction Limited used more aliases, namely: Rankine Investments Limited from 17 Mar 1997 to 01 Apr 1997. 384614 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 384614 shares (100% of shares), namely:
Maycroft Group Limited (an entity) located at Petone, Lower Hutt postcode 5012. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued to Maycroft Construction Limited. The Businesscheck database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Market Grove, Hutt Central, Lower Hutt, 5010 | Office & delivery | 08 Oct 2019 |
P O Box 30583, Lower Hutt, 5011 | Postal | 08 Oct 2019 |
6 Gear Street, Petone, Lower Hutt, 5012 | Physical & service & registered | 29 Nov 2022 |
6 Gear Street, Petone, Lower Hutt, 5012 | Office & delivery | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Philip Wootton
Rd 1, Upper Hutt, 5371
Address used since 18 Aug 2010 |
Director | 27 Nov 1998 - current |
Phillip Wootton
Rd 5, Palmerston North, 4475
Address used since 01 Sep 2020
Rd 1, Upper Hutt, 5371
Address used since 18 Aug 2010 |
Director | 27 Nov 1998 - current |
Grant Kenneth Gunn
Eastbourne, Lower Hutt, 5013
Address used since 10 Nov 2017
Eastbourne, Lower Hutt, 5013
Address used since 06 Oct 2015 |
Director | 08 Oct 2008 - current |
Andrew Mckenzie Smith
Rd 4, Martinborough, 5784
Address used since 12 Jul 2018
Rd 1, Porirua, 5381
Address used since 09 Sep 2009 |
Director | 08 Oct 2008 - current |
Peter Ross
Trentham, Upper Hutt, 5018
Address used since 29 Sep 2010 |
Director | 27 Nov 1998 - 01 Apr 2018 |
Denis Grant Maycroft
Lower Hutt,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 04 Apr 2008 |
Darryl Briton Maycroft
Lower Hutt,
Address used since 27 Apr 2006 |
Director | 17 Mar 1997 - 04 Apr 2008 |
George Eric Maycroft
Lower Hutt,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 31 Mar 2004 |
Type | Used since | |
---|---|---|
6 Gear Street, Petone, Lower Hutt, 5012 | Office & delivery | 04 Sep 2023 |
Level 2, 1 Market Grove , Hutt Central , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Market Grove, Hutt Central, Lower Hutt, 5010 | Physical & registered | 25 Sep 2018 - 29 Nov 2022 |
1 Market Grove, Hutt Central, Lower Hutt, 5010 | Physical | 25 Jun 2018 - 25 Sep 2018 |
1 Market Grove, Hutt Central, Lower Hutt, 5010 | Registered | 14 May 2018 - 25 Sep 2018 |
14a Gregory Street, Naenae, Lower Hutt | Physical | 12 Jul 2004 - 25 Jun 2018 |
14a Gregory Street, Naenae, Lower Hutt | Registered | 12 Jul 2004 - 14 May 2018 |
14a Gregory Street, Naenae, Lower Hutt | Registered | 11 Apr 2000 - 12 Jul 2004 |
7 Daly Street, Lower Hutt | Physical | 11 Jun 1998 - 12 Jul 2004 |
14a Gregory Street, Naenae, Lower Hutt | Physical | 11 Jun 1998 - 11 Jun 1998 |
14a Gregory Street, Naenae, Lower Hutt | Registered | 11 Jun 1998 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Maycroft Group Limited Shareholder NZBN: 9429046909268 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wootton, Philip Individual |
Rd 1 Upper Hutt 5371 |
29 Sep 2008 - 24 Apr 2018 |
Cathie, Richard Harold Individual |
Lower Hutt |
26 Sep 2005 - 27 Apr 2006 |
Wootton, Philip Individual |
Rd 1 Upper Hutt 5371 |
17 Mar 1997 - 24 Apr 2018 |
Sewell, Peter Robert Individual |
Trentham Upper Hutt 5018 |
13 Oct 2008 - 28 Jul 2016 |
Murphy, Allison Keillor Individual |
Trentham Upper Hutt 5018 |
13 Oct 2008 - 28 Jul 2016 |
Wootton, Philip Garry Individual |
Blue Mountains Upper Hutt |
26 Sep 2005 - 27 Apr 2006 |
Howley, Robert Patrick Individual |
Normandale Lower Hutt 5010 |
28 Jul 2016 - 02 Apr 2019 |
Maycroft, Kay Sharon Individual |
Lower Hutt |
26 Sep 2005 - 27 Apr 2006 |
Mauser Holdings Limited Shareholder NZBN: 9429032745917 Company Number: 2131562 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
13 Oct 2008 - 02 Apr 2019 |
Gft Holdings Limited Shareholder NZBN: 9429032813289 Company Number: 2115103 Entity |
Lower Hutt |
13 Oct 2008 - 02 Apr 2019 |
Wootton, Margaret Ann Individual |
Blue Mountains Upper Hutt |
26 Sep 2005 - 27 Apr 2006 |
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
29 Sep 2008 - 28 Jul 2016 | |
Public Trust Other |
26 Sep 2005 - 27 Apr 2006 | |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
26 Sep 2005 - 27 Apr 2006 | |
Ross, Susan Individual |
Trentham Upper Hutt 5018 |
26 Sep 2005 - 28 Jul 2016 |
Hulston, David Andrew Individual |
Lower Hutt |
26 Sep 2005 - 27 Apr 2006 |
Mauser Holdings Limited Shareholder NZBN: 9429032745917 Company Number: 2131562 Entity |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
13 Oct 2008 - 02 Apr 2019 |
Yeow, Nigel Edward Individual |
Waterloo Lower Hutt 5011 |
28 Jul 2016 - 02 Apr 2019 |
Gunn, Grant Kenneth Individual |
Eastbourne Lower Hutt 5013 |
13 Oct 2008 - 02 Apr 2019 |
Wootton, Phillip Individual |
Rd 1 Upper Hutt 5371 |
24 Apr 2018 - 02 Apr 2019 |
Smith, Andrew Mckenzie Individual |
Rd 4 Martinborough 5784 |
13 Oct 2008 - 02 Apr 2019 |
Maycroft, Denis Grant Individual |
Lower Hutt |
26 Sep 2005 - 27 Apr 2006 |
Pivac, Thomas Michael Individual |
Trentham Upper Hutt 5018 |
26 Sep 2005 - 28 Jul 2016 |
Maycroft, Darryl Briton Individual |
Lower Hutt |
26 Sep 2005 - 27 Apr 2006 |
Maycroft, Darryl Briton Individual |
Lower Hutt |
17 Mar 1997 - 19 Aug 2004 |
Ross, Peter Individual |
Trentham Upper Hutt 5018 |
26 Sep 2005 - 28 Jul 2016 |
Ross, Peter Individual |
Trentham Upper Hutt 5018 |
17 Mar 1997 - 28 Jul 2016 |
Gft Holdings Limited Shareholder NZBN: 9429032813289 Company Number: 2115103 Entity |
Lower Hutt |
13 Oct 2008 - 02 Apr 2019 |
Wootton, Cheryl Anne Individual |
Rd 1 Upper Hutt 5371 |
29 Sep 2008 - 02 Apr 2019 |
Null - Public Trust Other |
26 Sep 2005 - 27 Apr 2006 | |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
26 Sep 2005 - 27 Apr 2006 | |
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
29 Sep 2008 - 28 Jul 2016 | |
Wootton, Phillip Individual |
Rd 1 Upper Hutt 5371 |
24 Apr 2018 - 02 Apr 2019 |
Wootton, Cheryl Anne Individual |
Rd 1 Upper Hutt 5371 |
29 Sep 2008 - 02 Apr 2019 |
Maycroft, Denis Grant Individual |
Lower Hutt |
17 Mar 1997 - 19 Aug 2004 |
Effective Date | 01 Apr 2019 |
Name | Maycroft Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 6933413 |
Country of origin | NZ |
Address |
1 Market Grove Hutt Central Lower Hutt 5010 |
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