General information

Mccrae Management Limited

Type: NZ Limited Company (Ltd)
9429039248428
New Zealand Business Number
460175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
mccrae.7@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Martin, Suzanna
Individual
Central Otago
9304
23 Jun 2022 - current
Shares Allocation #2 Number of Shares: 23
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
Shares Allocation #3 Number of Shares: 75
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

Historic shareholders

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
Location
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