General information
Mccrae Limited
Type: NZ Limited Company (Ltd)9429038354632
New Zealand Business Number
801807
Company Number
Registered
Company Status
Mccrae Limited (issued an NZ business number of 9429038354632) was started on 18 Mar 1996. 2 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 208 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 15 Feb 2022. Mccrae Limited used other names, namely: Orion Investments Limited from 18 Mar 1996 to 10 May 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mccrae, Ian Richard (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Orion House, 181 Grafton Road, Grafton, Auckland, 1010 | Service & physical | 24 Aug 2012 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 15 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Mccrae
Remuera, Auckland, 1050
Address used since 04 Feb 2022
Remuera, Auckland, 1050
Address used since 16 Aug 2012 |
Director | 18 Mar 1996 - current |
|
Bernard Meredith
Torbay, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 12 May 1997 |
|
Chong Yeng Chan
Glen Eden, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 12 May 1997 |
|
Anthony Derek Watts
Epsom, Auckland,
Address used since 18 Mar 1996 |
Director | 18 Mar 1996 - 18 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 16 Jun 2020 - 15 Feb 2022 |
| Orion House, 181 Grafton Road, Grafton, Auckland, 1010 | Registered | 24 Aug 2012 - 16 Jun 2020 |
| Level 2 Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Registered | 07 May 2002 - 24 Aug 2012 |
| 1 Beresford Street, Newton, Auckland | Physical | 12 Apr 2000 - 12 Apr 2000 |
| Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland | Physical | 12 Apr 2000 - 24 Aug 2012 |
| 8th Floor, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 07 May 2002 |
| Level 4, 8-10 Whitaker Place, Auckland | Physical | 31 Oct 1997 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae, Ian Richard Individual |
Remuera Auckland 1050 |
18 Mar 1996 - current |
Location
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