General information

Mcrae Construction Services Limited

Type: NZ Limited Company (Ltd)
9429046200464
New Zealand Business Number
6315694
Company Number
Registered
Company Status
M692343 - M692343 Engineering Consulting Service Nec
Industry classification codes with description

Mcrae Construction Services Limited (issued a New Zealand Business Number of 9429046200464) was registered on 28 Jun 2017. 2 addresses are in use by the company: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: registered, other). 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Roger Mcrae (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Barbara Mcrae (an individual) - located at Rd 4, Pukekohe,
Roger Mcrae (an individual) - located at Rd 4, Pukekohe. Moving on to the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Barbara Mcrae, located at Rd 4, Pukekohe (an individual),
Roger Mcrae, located at Rd 4, Pukekohe (an individual),
D.g. Trustee Co Limited, located at 13 Queens Road, Panmure (an other). "M692343 Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Mcrae Construction Services Limited. Our information was last updated on 21 Oct 2020.

Current address Type Used since
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 Registered & other (Address For Share Register) & physical 28 Jun 2017
Directors
Name and Address Role Period
Roger George Mcrae
Rd 4, Pukekohe, 2679
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Roger George Mcrae
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
28 Jun 2017 - current
Barbara Kathleen Mcrae
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
Roger George Mcrae
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Barbara Kathleen Mcrae
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
Roger George Mcrae
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
D.g. Trustee Co Limited
Other
13 Queens Road
Panmure
1072
28 Jun 2017 - current
Location
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