Mcrae Property Holdings Limited
Type: NZ Limited Company (Ltd)Mcrae Property Holdings Limited (NZBN 9429035868231) was registered on 31 Jul 2003. 4 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their physical address, up until 15 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 32 shares (32% of shares), namely:
Vlatkovich & Mcgowan Trustee Co. Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcrae, Daniel Bruce (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 68% of all shares (exactly 68 shares); it includes
Mcrae, Daniel Bruce (an individual) - located at Lynfield, Auckland. The Businesscheck information was updated on 22 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Dec 2014 |
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 15 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Bruce Mcrae
Lynfield, Auckland, 1042
Address used since 01 Oct 2020
Mangere Bridge, Manukau, 2022
Address used since 04 Dec 2009 |
Director | 31 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Dec 2014 - 15 Aug 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 29 Sep 2008 - 17 Dec 2014 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 10 Dec 2007 - 29 Sep 2008 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 18 Aug 2005 - 10 Dec 2007 |
| 25a Adam Str, Greenlane, Auckland, Office Of D L Hill, Chartered, Accountant | Physical & registered | 31 Jul 2003 - 18 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 Jul 2010 - current |
|
Mcrae, Daniel Bruce Individual |
Lynfield Auckland 1042 |
31 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Daniel Bruce Individual |
Lynfield Auckland 1042 |
31 Jul 2003 - current |
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