General information

Mcrae Pastures Limited

Type: NZ Limited Company (Ltd)
9429032528060
New Zealand Business Number
2180388
Company Number
Registered
Company Status

Mcrae Pastures Limited (issued an NZ business identifier of 9429032528060) was started on 22 Oct 2008. 1 address is in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 338 Stafford Street, Timaru had been their physical address, up until 19 Jun 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tina Spicer (an individual) located at Rd 25, Geraldine postcode 7985. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Tina Spicer (an individual) - located at Rd 25, Geraldine,
Hc Trustees 2014 Limited (an entity) - located at Timaru, Null,
Craig Mcrae (an individual) - located at Rd 25, Geraldine. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Craig Mcrae, located at Rd 25, Geraldine (an individual). Our information was last updated on 25 Oct 2020.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical 19 Jun 2014
Directors
Name and Address Role Period
Craig John Readman Mcrae
Rd 25, Temuka, 7985
Address used since 10 Aug 2018
Rd 25, Temuka, 7985
Address used since 21 Aug 2015
Director 22 Oct 2008 - current
Rachel Mcrae
Rd 25, Temuka, 7985
Address used since 21 Aug 2015
Director 22 Oct 2008 - 01 Jun 2017
Addresses
Previous address Type Period
338 Stafford Street, Timaru Physical & registered 22 Oct 2008 - 19 Jun 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tina Marie Spicer
Individual
Rd 25
Geraldine
7985
14 Feb 2018 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Tina Marie Spicer
Individual
Rd 25
Geraldine
7985
14 Feb 2018 - current
Hc Trustees 2014 Limited
Shareholder NZBN: 9429041085448
Entity (NZ Limited Company)
Timaru
Null 7910
11 Jun 2014 - current
Craig John Readman Mcrae
Individual
Rd 25
Geraldine
7985
22 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Craig John Readman Mcrae
Individual
Rd 25
Geraldine
7985
22 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
22 Oct 2008 - 11 Jun 2014
Rachael Alice Mcrae
Individual
Rd 25
Temuka
7985
22 Oct 2008 - 04 Jul 2017
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
22 Oct 2008 - 11 Jun 2014
Location
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