General information

B A Mcrae Investments Limited

Type: NZ Limited Company (Ltd)
9429036112159
New Zealand Business Number
1278788
Company Number
Registered
Company Status

B A Mcrae Investments Limited (issued a business number of 9429036112159) was started on 26 Feb 2003. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 05 Sep 2013. B A Mcrae Investments Limited used other names, namely: Mcrae-Youngman Investments Limited from 26 Feb 2003 to 15 Aug 2011, Youngman-Mcrae Investments Limited (26 Feb 2003 to 26 Feb 2003). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2 shares (0.2 per cent of shares), namely:
Michael G Stuart Trustee Co (1999) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Mcrae, Bryan Athol (an individual) located at Tauranga 3110. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Mcrae, Bryan Athol (an individual) - located at Tauranga 3110. Our data was updated on 04 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 05 Sep 2013
Directors
Name and Address Role Period
Bryan Athol Mcrae
Matua, Tauranga, 3110
Address used since 01 Sep 2009
Director 02 Aug 2004 - current
Susan Youngman
Tauranga,
Address used since 26 Feb 2003
Director 26 Feb 2003 - 07 Sep 2004
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 26 Feb 2003 - 05 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
26 Feb 2003 - current
Mcrae, Bryan Athol
Individual
Tauranga 3110
26 Feb 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mcrae, Bryan Athol
Individual
Tauranga 3110
26 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Youngman, Susan
Individual
Tauranga 3110
26 Feb 2003 - 31 Jul 2012
Youngman, Susan
Individual
Tauranga
26 Feb 2003 - 31 Jul 2012
Location
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