General information

One Macrae Limited

Type: NZ Limited Company (Ltd)
9429041171851
New Zealand Business Number
5100941
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

One Macrae Limited (issued an NZ business number of 9429041171851) was started on 01 Apr 2014. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Greenwood, Julia (a director) located at Rd 7, Te Puke postcode 3187,
Greenwood Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Greenwood, Mark Joseph (a director) located at Rd 7, Te Puke postcode 3187. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Treleaver Trustees Limited (an entity) - located at Level 2, Tauranga. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Cooke, David Neville, located at Welcome Bay, Tauranga (a director),
Cooke, Suzanne Helen, located at Welcome Bay, Tauranga (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to One Macrae Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 01 Apr 2014
Directors
Name and Address Role Period
David Neville Cooke
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Mark Joseph Greenwood
Rd 7, Te Puke, 3187
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Julia Greenwood
Rd 7, Te Puke, 3187
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Greenwood, Julia
Director
Rd 7
Te Puke
3187
15 Sep 2017 - current
Greenwood Independent Trustee Limited
Shareholder NZBN: 9429042358039
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Nov 2016 - current
Greenwood, Mark Joseph
Director
Rd 7
Te Puke
3187
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Treleaver Trustees Limited
Shareholder NZBN: 9429049463842
Entity (NZ Limited Company)
Level 2
Tauranga
3110
26 Oct 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Cooke, David Neville
Director
Welcome Bay
Tauranga
3112
01 Apr 2014 - current
Cooke, Suzanne Helen
Individual
Welcome Bay
Tauranga
3112
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Greenwood, Shane Mark
Individual
Rd 7
Te Puke
3187
01 Apr 2014 - 09 Dec 2015
Greenwood, Valerie Jean
Individual
Rd 7
Te Puke
3187
01 Apr 2014 - 26 Oct 2021
Location
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