Mcrae Rock Quarry Limited was registered on 25 Jul 2008 and issued a New Zealand Business Number of 9429032647273. The registered LTD company has been run by 1 director, named Craig John Readman Mcrae - an active director whose contract started on 25 Jul 2008.
According to BizDb's data (last updated on 25 Oct 2024), the company registered 1 address: 39 George Street, Timaru, 7910 (category: physical, registered).
Up to 17 Jun 2014, Mcrae Rock Quarry Limited had been using 338 Stafford Street, Timaru as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Spicer, Tina Marie (an individual) located at Geraldine postcode 7985,
Hc Trustees 2014 Limited (an entity) located at Timaru, Null postcode 7910,
Mcrae, Craig John Readman (an individual) located at Geraldine postcode 7985.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcrae, Craig John Readman - located at Geraldine.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Spicer, Tina Marie, located at Geraldine (an individual).
Previous address
Address: 338 Stafford Street, Timaru New Zealand
Physical & registered address used from 25 Jul 2008 to 17 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Spicer, Tina Marie |
Geraldine 7985 New Zealand |
14 Feb 2018 - |
| Entity (NZ Limited Company) | Hc Trustees 2014 Limited Shareholder NZBN: 9429041085448 |
Timaru Null 7910 New Zealand |
09 Jun 2014 - |
| Individual | Mcrae, Craig John Readman |
Geraldine 7985 New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcrae, Craig John Readman |
Geraldine 7985 New Zealand |
25 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Spicer, Tina Marie |
Geraldine 7985 New Zealand |
14 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Rachael Alice |
Rd25 Temuka 7985 New Zealand |
11 Jan 2011 - 04 Jul 2017 |
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
25 Jul 2008 - 09 Jun 2014 | |
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
25 Jul 2008 - 09 Jun 2014 |
Craig John Readman Mcrae - Director
Appointment date: 25 Jul 2008
Address: Geraldine, 7985 New Zealand
Address used since 09 Apr 2024
Address: Geraldine, 7985 New Zealand
Address used since 17 Aug 2021
Address: Rd25, Temuka, 7985 New Zealand
Address used since 21 Apr 2016
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 21 Apr 2016
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