General information

Mcrae Transport Limited

Type: NZ Limited Company (Ltd)
9429040026237
New Zealand Business Number
200546
Company Number
Registered
Company Status

Mcrae Transport Limited (issued an NZBN of 9429040026237) was registered on 25 Jan 1982. 1 address is currently in use by the company: 52 Waratah Street, Matua, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 28 Mar 2003. 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:
B A Mcrae Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Businesscheck's information was last updated on 23 Oct 2020.

Current address Type Used since
52 Waratah Street, Matua, Tauranga, 3110 Registered & physical 28 Mar 2003
Directors
Name and Address Role Period
Bryan Athol Mcrae
Matua, Tauranga, 3110
Address used since 24 Jun 1992
Director 24 Jun 1992 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 25 Mar 2003 - 28 Mar 2003
Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei Physical 06 Jul 1999 - 25 Mar 2003
Michael Hill Building, 25 Rathbone Street, Whangarei Registered 16 Apr 1997 - 25 Mar 2003
107 Heu Heu Street,, Taupo. Registered 01 Dec 1992 - 16 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 May 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
B A Mcrae Investments Limited
Shareholder NZBN: 9429036112159
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
03 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
25 Jan 1982 - 03 Oct 2012
Susan Youngman Estate
Individual
Matua
Tauranga 3110
03 Jul 2006 - 31 Jul 2012
Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity
25 Jan 1982 - 03 Oct 2012
Susan Youngman
Individual
Matua
Tauranga
25 Jan 1982 - 03 Jul 2006
Bryan Athol Mcrae
Individual
Matua
Tauranga 3110
25 Jan 1982 - 03 Oct 2012
Location
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