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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Treleaver Trustees Limited Shareholder NZBN: 9429049463842 Entity (NZ Limited Company) |
Level 2 Tauranga 3110 |
26 Oct 2021 - current |
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 |
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 |
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