General information
Mccrae Property Limited
Type: NZ Limited Company (Ltd)9429040522678
New Zealand Business Number
89819
Company Number
Registered
Company Status
Mccrae Property Limited (issued an NZBN of 9429040522678) was started on 17 Dec 1973. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 04 Mar 2021. Mccrae Property Limited used more aliases, namely: Ski Associates Limited from 17 Dec 1973 to 10 Jun 1985. 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200 shares (100% of shares), namely:
Sc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
James, Chris (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris James
Rd 1, Queenstown, 9371
Address used since 01 Sep 2013 |
Director | 23 May 1996 - current |
|
Hilary Jane Calvert
Dunedin, 9010
Address used since 01 Sep 2007 |
Director | 23 May 1996 - 06 Dec 2010 |
|
John Mccrae Martin
Lake Hayes, Central Otago,
Address used since 17 Dec 1973 |
Director | 17 Dec 1973 - 23 May 1996 |
|
Colin John Doherty
Outram,
Address used since 01 Mar 1989 |
Director | 01 Mar 1989 - 23 May 1996 |
|
Kenneth William Fergus
Stowan, Christchurch,
Address used since 01 Mar 1989 |
Director | 01 Mar 1989 - 23 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Jun 2018 - 04 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Sep 2017 - 22 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 11 May 2016 - 19 Sep 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 08 Jul 2015 - 11 May 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Registered & physical | 13 Oct 2008 - 08 Jul 2015 |
| Harvie Green Wyatt, Chartererd Accountants, Level 5,229 Moray Place, Dunedin | Physical | 30 Sep 2002 - 13 Oct 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered | 30 Sep 2002 - 13 Oct 2008 |
| Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin | Physical | 30 Jun 1997 - 30 Jun 1997 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Jun 1997 - 30 Sep 2002 |
| Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin | Physical | 30 Jun 1997 - 30 Jun 1997 |
| P O Box 5740, Dunedin, , Aaaah8aakaaawg5abc | Physical | 30 Jun 1997 - 30 Sep 2002 |
| 97 Frederick St, Dunedin | Registered | 01 Oct 1991 - 30 Jun 1997 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Nominees 2015 Limited Shareholder NZBN: 9429041969694 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Feb 2016 - current |
|
James, Chris Individual |
Rd 1 Queenstown 9371 |
29 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
29 Nov 2010 - 16 Feb 2016 | |
|
Calvert, Hilary Jane Individual |
Opoho Dunedin 9010 |
17 Dec 1973 - 29 Nov 2010 |
|
Dobbs, Sydney Thomas Individual |
Waverley Dunedin 9013 |
17 Dec 1973 - 29 Nov 2010 |
|
Broad, Alistair Evans Individual |
Opoho Dunedin 9010 |
17 Dec 1973 - 29 Nov 2010 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
29 Nov 2010 - 16 Feb 2016 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |