General information

Mccracken Trading Limited

Type: NZ Limited Company (Ltd)
9429032030549
New Zealand Business Number
2301391
Company Number
Registered
Company Status
102931777
GST Number
H451120 - Coffee Shops
Industry classification codes with description

Mccracken Trading Limited (issued an NZ business identifier of 9429032030549) was launched on 13 Aug 2009. 5 addresess are currently in use by the company: 203 Ranzau Road, Hope, Richmond, 7020 (type: office, physical). 69 Arbor-Lea Avenue, Richmond, Richmond had been their registered address, up to 12 Jun 2020. Mccracken Trading Limited used more aliases, namely: Mccracken Dron Enterprises Limited from 09 Mar 2011 to 04 Jan 2017, 2Hm Investments Limited (13 Aug 2009 to 09 Mar 2011). 9000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4500 shares (50 per cent of shares), namely:
Mccracken, Guy (an individual) located at Hope, Richmond postcode 7020. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (4500 shares); it includes
Mccracken, Linda Margaret (an individual) - located at Elgin, Ashburton,
Mccracken, Leslie Albert (an individual) - located at Elgin, Ashburton. "Coffee shops" (ANZSIC H451120) is the classification the Australian Bureau of Statistics issued Mccracken Trading Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Po Box 3575, Richmond, Richmond, 7050 Postal 24 Sep 2019
149b Salisbury Road, Richmond, Nelson, 7020 Delivery 24 Sep 2019
203 Ranzau Road, Hope, Richmond, 7020 Physical & service & registered 12 Jun 2020
203 Ranzau Road, Hope, Richmond, 7020 Office 29 Sep 2020
Contact info
64 3 9280240
Phone (Phone)
guy@crossbowcoffee.nz
Email (nzbn-reserved-invoice-email-address-purpose)
guy@crossbowcoffee.nz
Email
No website
Website
www.crossbowcoffee.nz
Website
Directors
Name and Address Role Period
Guy Mccracken
Hope, Richmond, 7020
Address used since 04 Jun 2020
Richmond, Richmond, 7020
Address used since 24 Sep 2019
Brightwater, Nelson, 7022
Address used since 23 Sep 2015
Stoke, Nelson, 7011
Address used since 21 Sep 2017
Director 13 Aug 2009 - current
Leslie Albert Mccracken
Elgin, Ashburton, 7777
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Heather Ruth Dron
Brightwater, Brightwater, 7022
Address used since 21 Jan 2011
Director 21 Jan 2011 - 20 Dec 2016
Jessica Heslop
Stoke, Nelson, 7011
Address used since 13 Aug 2009
Director 13 Aug 2009 - 21 Jan 2011
Graham Heslop
Annesbrook, Nelson, 7011,
Address used since 13 Aug 2009
Director 13 Aug 2009 - 21 Jan 2011
Addresses
Other active addresses
Type Used since
203 Ranzau Road, Hope, Richmond, 7020 Office 29 Sep 2020
Principal place of activity
203 Ranzau Road , Hope , Richmond , 7020
Previous address Type Period
69 Arbor-lea Avenue, Richmond, Richmond, 7020 Registered & physical 12 Sep 2018 - 12 Jun 2020
28 Polstead Road, Stoke, Nelson, 7011 Registered & physical 25 Aug 2017 - 12 Sep 2018
64 Waimea West Road, Brightwater, Brightwater, 7022 Registered & physical 10 Sep 2010 - 25 Aug 2017
6a Koromiko Avenue, Stoke, Nelson, 7011 Physical & registered 13 Aug 2009 - 10 Sep 2010
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Mccracken, Guy
Individual
Hope
Richmond
7020
13 Aug 2009 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Mccracken, Linda Margaret
Individual
Elgin
Ashburton
7777
04 Jan 2017 - current
Mccracken, Leslie Albert
Individual
Elgin
Ashburton
7777
04 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Heslop, Rebekah
Individual
Wakatu
Nelson, 7011
24 Aug 2009 - 25 Jan 2011
Mccracken, Melinda
Individual
Brightwater
Nelson, 7022
24 Aug 2009 - 24 Apr 2018
Heslop, Jessica
Individual
Stoke
Nelson
13 Aug 2009 - 25 Jan 2011
Heslop, Symon
Individual
Stoke
Nelson, 7011
24 Aug 2009 - 25 Jan 2011
Dron, Heather Ruth
Individual
Brightwater
Brightwater
7022
25 Jan 2011 - 04 Jan 2017
Heslop, Graham
Individual
Annesbrook
Nelson, 7011
13 Aug 2009 - 25 Jan 2011
Dron, William Roger
Individual
Brightwater
Brightwater
7022
25 Jan 2011 - 04 Jan 2017
Mccracken, Les Albert
Individual
Elgin
Ashburton
7777
04 Jan 2017 - 04 Jan 2017
Heather Ruth Dron
Director
Brightwater
Brightwater
7022
25 Jan 2011 - 04 Jan 2017
Location
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