General information

Mcraes Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429036076895
New Zealand Business Number
1284473
Company Number
Registered
Company Status

Mcraes Land Holdings Limited (issued a business number of 9429036076895) was registered on 17 Mar 2003. 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 physical address, up to 20 Sep 2016. Mcraes Land Holdings Limited used more aliases, namely: Mcrae Land Holdings Limited from 02 Sep 2004 to 16 Feb 2005, Project 150 Limited (17 Mar 2003 to 02 Sep 2004). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Asset Management Limited (an entity) located at Christchurch postcode 8013. The Businesscheck database was last updated on 01 Nov 2020.

Current address Type Used since
Level 2, 61 Kilmore Street, Christchurch, 8013 Registered & physical 20 Sep 2016
Directors
Name and Address Role Period
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 03 Feb 2005
Director 03 Feb 2005 - current
Christine Ann Conaghan
Riccarton, Christchurch, 8041
Address used since 22 May 2014
Director 22 May 2014 - current
Herman Hendrik Eilering
Parua Bay, Whangarei,
Address used since 23 Mar 2004
Director 25 Mar 2003 - 01 Apr 2006
Lee Tainui West
Whangarei,
Address used since 17 Mar 2003
Director 17 Mar 2003 - 25 Mar 2003
Addresses
Previous address Type Period
Level 1, 53 Lunns Road, Christchurch, 8024 Physical & registered 13 May 2011 - 20 Sep 2016
C/-asset Management Ltd, Level 4, 86 Gloucester St, Christchurch Registered 15 May 2007 - 13 May 2011
C/-asset Management Ltd, Lewvel 4, 86 Gloucester Street, Christchurch Physical 15 May 2007 - 15 May 2007
7 Hewlett Street, Whangarei Physical & registered 17 Mar 2003 - 15 May 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Asset Management Limited
Shareholder NZBN: 9429040354248
Entity (NZ Limited Company)
Christchurch
8013
04 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Hydraulic Industries Limited
Shareholder NZBN: 9429034974483
Company Number: 1597079
Entity
09 Mar 2005 - 27 Jun 2010
Herman Hendrick Eilering
Individual
Parua Bay
Whangarei
23 Mar 2004 - 27 Jun 2010
Hydraulic Industries Limited
Shareholder NZBN: 9429034974483
Company Number: 1597079
Entity
09 Mar 2005 - 27 Jun 2010

Ultimate Holding Company
Name Asset Management Limited
Type Ltd
Ultimate Holding Company Number 139364
Country of origin NZ
Address Ager Riley And Cocks
5 Newnham Terrace
Christchurch 8542
Location