Mccrae Management Limited (issued an NZBN of 9429039248428) was launched on 15 Mar 1990. 5 addresess are currently in use by the company: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: registered, physical). 18 Arrowtown-Lake Hayes Road, Queenstown had been their registered address, up to 09 May 2022. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Martin, Suzanna (an individual) located at Central Otago postcode 9304. In the second group, a total of 3 shareholders hold 23 per cent of all shares (23 shares); it includes
Doherty, Colin John (an individual) - located at Fendalton, Christchurch, (A Class Ordinary Shares),
Martin, Suzanna (an individual) - located at Lake Hayes, Central Otago,
Fergus, Kenneth William (an individual) - located at Merivale, Christchurch, (A Class Ordinary Shares). Moving on to the third group of shareholders, share allotment (75 shares, 75%) belongs to 3 entities, namely:
Martin, Suzanna, located at Central Otago (an individual),
Fergus, Kenneth William, located at Merivale, Christchurch, (B Class Ordinary Shares) (an individual),
Doherty, Colin John, located at Fendalton, Christchurch, (B Class Ordinary Shares) (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Mccrae Management Limited. Businesscheck's data was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Postal & office & delivery | 05 Jun 2019 |
18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Registered & physical & service | 09 May 2022 |
Name and Address | Role | Period |
---|---|---|
Kenneth William Fergus
Merivale, Christchurch, 8014
Address used since 31 May 2016 |
Director | 31 Oct 1990 - current |
Colin John Doherty
Wadestown, Wellington, 6012
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
John Mccrae Martin
Lake Hayes, Central Otago, 9371
Address used since 31 May 2016 |
Director | 31 Oct 1990 - 24 Dec 2021 |
Roger Norman Macassey
Wanaka, Wanaka, 9305
Address used since 14 Dec 2012 |
Director | 23 Apr 1997 - 16 Jun 2017 |
Colin John Doherty
Outram,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 07 Apr 1997 |
18 Arrowtown-lake Hayes Road , Queenstown , 9371 |
Previous address | Type | Period |
---|---|---|
18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Registered & physical | 21 Sep 2018 - 09 May 2022 |
30 Kinleys Lane, St Albans, Christchurch, 8014 | Registered & physical | 24 Mar 2010 - 21 Sep 2018 |
Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Registered & physical | 24 Mar 2009 - 24 Mar 2010 |
Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered | 03 Jun 2008 - 24 Mar 2009 |
Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Cchristchurch | Physical | 03 Jun 2008 - 24 Mar 2009 |
Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 03 Jun 2008 |
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 09 May 2003 - 16 Jun 2006 |
C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Physical | 29 Apr 2002 - 09 May 2003 |
C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 05 Jun 1997 - 09 May 2003 |
Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 18 Oct 1996 - 05 Jun 1997 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 277 Cambridge Terrace, Christchurch 8000 | Physical | 21 Feb 1992 - 29 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Suzanna Individual |
Central Otago 9304 |
23 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Doherty, Colin John Individual |
Fendalton Christchurch, (a Class Ordinary Shares) |
11 Feb 2008 - current |
Martin, Suzanna Individual |
Lake Hayes Central Otago 9304 |
23 Jun 2022 - current |
Fergus, Kenneth William Individual |
Merivale Christchurch, (a Class Ordinary Shares) |
11 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Suzanna Individual |
Central Otago 9304 |
23 Jun 2022 - current |
Fergus, Kenneth William Individual |
Merivale Christchurch, (b Class Ordinary Shares) |
15 Mar 1990 - current |
Doherty, Colin John Individual |
Fendalton Christchurch, (b Class Ordinary Shares) |
15 Mar 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, John Mccrae Individual |
Lake Hayes Central Otago, (a Class Ordinary Shares) |
15 Mar 1990 - 22 May 2023 |
Martin, John Mccrae Individual |
Lake Hayes Central Otago, (b Class Ordinary Shares) |
15 Mar 1990 - 22 May 2023 |
Martin, John Mccrae Individual |
Lake Hayes Central Otago, (a Class Ordinary Shares) |
15 Mar 1990 - 22 May 2023 |
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