General information

Mcrae Rock Quarry Limited

Type: NZ Limited Company (Ltd)
9429032647273
New Zealand Business Number
2154814
Company Number
Registered
Company Status

Mcrae Rock Quarry Limited (issued an NZ business identifier of 9429032647273) was incorporated on 25 Jul 2008. 1 address is in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). 338 Stafford Street, Timaru had been their physical address, up to 17 Jun 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Tina Spicer (an individual) located at Rd 25, Geraldine postcode 7985,
Hc Trustees 2014 Limited (an entity) located at Timaru, Null postcode 7910,
Craig Mcrae (an individual) located at Rd25, Temuka. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Craig Mcrae (an individual) - located at Rd25, Temuka. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tina Spicer, located at Rd 25, Geraldine (an individual). The Businesscheck information was last updated on 17 Nov 2020.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered 17 Jun 2014
Directors
Name and Address Role Period
Craig John Readman Mcrae
Rd25, Temuka, 7985
Address used since 21 Apr 2016
Rd 25, Temuka, 7985
Address used since 21 Apr 2016
Director 25 Jul 2008 - current
Addresses
Previous address Type Period
338 Stafford Street, Timaru Physical & registered 25 Jul 2008 - 17 Jun 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2020
Annual return last filed
Shares Allocation #1 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
09 Jun 2014 - current
Craig John Readman Mcrae
Individual
Rd25
Temuka
25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craig John Readman Mcrae
Individual
Rd25
Temuka
25 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tina Marie Spicer
Individual
Rd 25
Geraldine
7985
14 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
25 Jul 2008 - 09 Jun 2014
Rachael Alice Mcrae
Individual
Rd25
Temuka
7985
11 Jan 2011 - 04 Jul 2017
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
25 Jul 2008 - 09 Jun 2014
Location
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