General information

Mcrae Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035868231
New Zealand Business Number
1353008
Company Number
Registered
Company Status

Mcrae Property Holdings Limited (NZBN 9429035868231) was registered on 31 Jul 2003. 2 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 registered 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:
Daniel Mcrae (an individual) located at Lynfield, Auckland postcode 1042,
Vlatkovich & Mcgowan Trustee Co. Limited (an entity) located at 389 Dominion Road, Mt Eden, Auckland, Null. As far as the second group is concerned, a total of 1 shareholder holds 68% of all shares (exactly 68 shares); it includes
Daniel Mcrae (an individual) - located at Lynfield, Auckland. The Businesscheck information was updated on 27 Oct 2020.

Current address Type Used since
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) 09 Dec 2014
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Physical & registered 15 Aug 2019
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Daniel Bruce Mcrae
Individual
Lynfield
Auckland
1042
31 Jul 2003 - current
Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Entity (NZ Limited Company)
389 Dominion Road
Mt Eden, Auckland
Null
07 Jul 2010 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
Daniel Bruce Mcrae
Individual
Lynfield
Auckland
1042
31 Jul 2003 - current
Location
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