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General information

Macrae Land Company Limited

Type: NZ Limited Company (Ltd)
9429035481836
New Zealand Business Number
1493029
Company Number
Registered
Company Status

Macrae Land Company Limited (NZBN 9429035481836) was started on 22 Mar 2004. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 14 Jul 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Jenkins, Raewyn Lesley (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Victoria Trustee Fw Limited (an entity) located at Christchurch postcode 8013,
Jenkins, Stuart Malcolm (an individual) located at Kaiapoi, Kaiapoi postcode 7630. Our database was last updated on 09 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 14 Jul 2017
Last updated:
Directors
Name and Address Role Period
Raewyn Lesley Jenkins
Kaiapoi, Kaiapoi, 7630
Address used since 07 May 2015
Director 22 Mar 2004 - current
Stuart Malcolm Jenkins
Kaiapoi, Kaiapoi, 7630
Address used since 07 May 2015
Director 22 Mar 2004 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 14 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 09 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 03 Nov 2009 - 09 Aug 2012
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 22 Jun 2006 - 03 Nov 2009
C/- Richard Burtt & Associates, 287 Durham Street, Christchurch Physical & registered 22 Mar 2004 - 22 Jun 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jenkins, Raewyn Lesley
Individual 		Kaiapoi
Kaiapoi
7630 		24 Nov 2005 - current
Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Entity (NZ Limited Company) 		Christchurch
8013 		31 Jul 2013 - current
Jenkins, Stuart Malcolm
Individual 		Kaiapoi
Kaiapoi
7630 		22 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Jenkins, Raewyn Lesley
Individual 		North Loburn
Rangiora R D
 22 Mar 2004 - 22 Mar 2004
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity 		24 Nov 2005 - 31 Jul 2013
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity 		24 Nov 2005 - 31 Jul 2013
Location
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