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Macraeclan Investments Limited

Type: NZ Limited Company (Ltd)
9429030637993
NZBN
3875497
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
7561 State Highway 1
Rd 1
Kaitaia 0481
New Zealand
Registered & physical & service address used since 11 Mar 2019

Macraeclan Investments Limited, a registered company, was started on 06 Jun 2012. 9429030637993 is the NZBN it was issued. "Club - hospitality" (business classification H453010) is how the company is classified. This company has been managed by 2 directors: Georgina Lois Mac Rae - an active director whose contract began on 06 Jun 2012,
Harold Gordon Mac Rae - an active director whose contract began on 06 Jun 2012.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 7561 State Highway 1, Rd 1, Kaitaia, 0481 (types include: registered, physical).
Macraeclan Investments Limited had been using 90 Sawyers Arms Road, Northcote, Christchurch as their registered address up until 11 Mar 2019.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 180 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (10 per cent).

Addresses

Principal place of activity

7561 State Highway 1, Rd 1, Kaitaia, 0481 New Zealand


Previous addresses

Address: 90 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 26 Oct 2018 to 11 Mar 2019

Address: 61 Highsted Road, Bishopdale, Christchurch, 8053 New Zealand

Physical & registered address used from 06 Jun 2012 to 26 Oct 2018

Contact info
64 27 2125864
09 Jul 2019 Phone
gordon@nortylemon.com
09 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 07 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Director Mac Rae, Harold Gordon Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Mac Rae, Georgina Lois Kaitaia
0481
New Zealand
Directors

Georgina Lois Mac Rae - Director

Appointment date: 06 Jun 2012

Address: Kaitaia, 0481 New Zealand

Address used since 31 Dec 2018

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 06 Jun 2012


Harold Gordon Mac Rae - Director

Appointment date: 06 Jun 2012

Address: Kaitaia, 0481 New Zealand

Address used since 31 Dec 2018

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 06 Jun 2012

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