General information

Mcraes Global Engineering Limited

Type: NZ Limited Company (Ltd)
9429034974414
New Zealand Business Number
1597078
Company Number
Registered
Company Status

Mcraes Global Engineering Limited (NZBN 9429034974414) was incorporated on 02 Feb 2005. 1 address is in use by the company: Level 2, 61 Kilmore Street, Christchurch, 8013 (type: registered, physical). Level 1, 53 Lunns Road, Christchurch had been their registered address, up until 20 Sep 2016. Mcraes Global Engineering Limited used other names, namely: Mcraes Engineering Limited from 28 Mar 2006 to 30 May 2012, Mcraes Trading Limited (16 Feb 2005 to 28 Mar 2006) and Mcrae Trading Limited (02 Feb 2005 - 16 Feb 2005). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hydraulic Industries Limited (an entity) located at 61 Kilmore Street, Christchurch postcode 8013. Businesscheck's information was last updated on 28 Nov 2020.

Current address Type Used since
Level 2, 61 Kilmore Street, Christchurch, 8013 Registered & physical 20 Sep 2016
Contact info
www.mcraesglobal.com
Website
Directors
Name and Address Role Period
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 02 Feb 2005
Director 02 Feb 2005 - current
George Humphry Davy Rolleston
Glen Iris, Melbourne, 3146
Address used since 01 Jan 1970
Glen Iris, Melbourne, 3146
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Robert Dennis Maconaghie
Whangarei, 0112
Address used since 04 Jan 2007
Director 04 Jan 2007 - 22 Dec 2012
Herman Hendrick Eilering
Rd 4, Whangarei,
Address used since 02 Feb 2005
Director 02 Feb 2005 - 30 Nov 2006
Addresses
Previous address Type Period
Level 1, 53 Lunns Road, Christchurch, 8024 Registered & physical 09 Aug 2011 - 20 Sep 2016
C/-asset Management, Level 4, 86 Gloucester St, Christchurch Registered 05 Sep 2007 - 09 Aug 2011
C/-asset Management, Level 4, 86 Gloucester Street, Christchurch Physical 05 Sep 2007 - 09 Aug 2011
7 Hewlett Street, Whangarei Registered & physical 02 Feb 2005 - 05 Sep 2007
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
12 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Hydraulic Industries Limited
Shareholder NZBN: 9429034974483
Entity (NZ Limited Company)
61 Kilmore Street
Christchurch
8013
02 Feb 2005 - current

Ultimate Holding Company
Effective Date 30 Sep 2015
Name Asset Management Limited
Type Ltd
Ultimate Holding Company Number 139364
Country of origin NZ
Location