General information
Ian Mcrae Limited
Type: NZ Limited Company (Ltd)9429032613957
New Zealand Business Number
2161885
Company Number
Registered
Company Status
Ian Mcrae Limited (issued an NZ business number of 9429032613957) was registered on 11 Aug 2008. 4 addresses are currently in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 08 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcrae, Ian Douglas (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & service & registered | 08 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 13 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Mcrae
Mount Eden, Auckland, 1024
Address used since 03 May 2024
Eden Terrace, Auckland, 1010
Address used since 27 May 2016 |
Director | 11 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Feb 2011 - 08 Feb 2019 |
| C/-b B R Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 20 Nov 2009 - 22 Feb 2011 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 20 Nov 2009 - 20 Nov 2009 |
| C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 11 Aug 2008 - 20 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Ian Douglas Individual |
Mount Eden Auckland 1024 |
11 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Leon Mark Individual |
One Tree Hill Auckland |
11 Aug 2008 - 01 Feb 2018 |
Location
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