General information

Mcrae Cars Limited

Type: NZ Limited Company (Ltd)
9429032165401
New Zealand Business Number
2279528
Company Number
Registered
Company Status

Mcrae Cars Limited (issued an NZ business identifier of 9429032165401) was started on 04 Aug 2009. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 22 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Imagine Capital Limited (an entity) located at Dunedin postcode 9016. Our database was updated on 28 Jan 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 22 Aug 2019
Directors
Name and Address Role Period
Alistair William Hey
Queenstown, 9300
Address used since 12 Aug 2015
Director 04 Aug 2009 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 24 Sep 2014 - 22 Aug 2019
1 Coquet Street, Oamaru, Oamaru, 9400 Registered 23 Aug 2013 - 24 Sep 2014
1 Coquet Street, Oamaru, Oamaru, 9400 Physical 28 Aug 2012 - 24 Sep 2014
1 Coquet Street, Oamaru, Oamaru, 9400 Registered 28 Aug 2012 - 23 Aug 2013
Whk, 1 Coquet St, Oamaru, 9400 Physical & registered 31 Aug 2011 - 28 Aug 2012
6 Coquet Street, Oamaru Physical & registered 25 Jun 2010 - 31 Aug 2011
Brady & Wollstein, 6 Coquet Street, Oamaru Physical & registered 04 Aug 2009 - 25 Jun 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Imagine Capital Limited
Shareholder NZBN: 9429035301127
Entity (NZ Limited Company)
Dunedin
9016
18 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Hey, Alistair William
Individual
Queenstown
04 Aug 2009 - 27 Jun 2010
Location
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