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General information

Mcrae Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034493540
New Zealand Business Number
1709201
Company Number
Registered
Company Status

Mcrae Property Investments Limited (issued a business number of 9429034493540) was registered on 18 Oct 2005. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 01 May 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Simon, Gregory John (an individual) located at Herne Bay, Auckland postcode 1011,
Mcrae, Robert Mark (an individual) located at Grey Lynn, Auckland postcode 1021,
Mcrae, Elaine Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcrae, Robert Mark (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcrae, Elaine Margaret, located at Grey Lynn, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical & service 01 May 2017
118 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 18 Apr 2023
Last updated:
Directors
Name and Address Role Period
Robert Mark Mcrae
Grey Lynn, Auckland, 1021
Address used since 18 Oct 2005
Director 18 Oct 2005 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 23 Aug 2011 - 01 May 2017
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 Physical & registered 06 Dec 2010 - 23 Aug 2011
Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical 04 Dec 2006 - 06 Dec 2010
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered 04 Dec 2006 - 06 Dec 2010
Streetsmart Accountants Limited, Level 4, James 7 Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical & registered 18 Oct 2005 - 04 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simon, Gregory John
Individual 		Herne Bay
Auckland
1011 		16 Jan 2007 - current
Mcrae, Robert Mark
Individual 		Grey Lynn
Auckland
1021 		18 Oct 2005 - current
Mcrae, Elaine Margaret
Individual 		Grey Lynn
Auckland
1021 		18 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Robert Mark
Individual 		Grey Lynn
Auckland
1021 		18 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Elaine Margaret
Individual 		Grey Lynn
Auckland
1021 		18 Oct 2005 - current
Location
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