Mcrae Farming Limited was started on 07 Jul 2010 and issued an NZ business number of 9429031477208. This registered LTD company has been run by 4 directors: Wade Geoffrey Mcrae - an active director whose contract began on 01 Jul 2020,
Courtney Louise Miller - an active director whose contract began on 01 Dec 2023,
Geoffrey Alan Mcrae - an inactive director whose contract began on 07 Jul 2010 and was terminated on 01 Dec 2023,
Laurelle Megan Mcrae - an inactive director whose contract began on 07 Jul 2010 and was terminated on 01 Dec 2023.
According to our database (updated on 10 Apr 2024), this company registered 1 address: 25D Victoria Avenue, Invercargill, 9810 (types include: registered, physical).
Until 16 Oct 2020, Mcrae Farming Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Miller, Courtney Louise (a director) located at Rd 2, Wyndham postcode 9892.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcrae, Wade Geoffrey - located at Rd 2, Wyndham.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Miller, Courtney Louise, located at Rd 2, Wyndham (a director),
Mcrae, Wade Geoffrey, located at Rd 2, Wyndham (a director). Mcrae Farming Limited is categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 22 Feb 2017 to 16 Oct 2020
Address: 16 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 07 Jul 2010 to 22 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Miller, Courtney Louise |
Rd 2 Wyndham 9892 New Zealand |
01 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcrae, Wade Geoffrey |
Rd 2 Wyndham 9892 New Zealand |
12 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Miller, Courtney Louise |
Rd 2 Wyndham 9892 New Zealand |
01 Dec 2023 - |
| Director | Mcrae, Wade Geoffrey |
Rd 2 Wyndham 9892 New Zealand |
12 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Laurelle Megan |
Rd 2 Wyndham 9892 New Zealand |
07 Jul 2010 - 01 Dec 2023 |
| Individual | Mcrae, Geoffrey Alan |
Rd 2 Wyndham 9892 New Zealand |
07 Jul 2010 - 01 Dec 2023 |
Wade Geoffrey Mcrae - Director
Appointment date: 01 Jul 2020
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 01 Jul 2020
Courtney Louise Miller - Director
Appointment date: 01 Dec 2023
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 01 Dec 2023
Geoffrey Alan Mcrae - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 01 Dec 2023
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 03 Feb 2021
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 07 Jul 2010
Laurelle Megan Mcrae - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 01 Dec 2023
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 03 Feb 2021
Address: Rd 2, Wyndham, 9892 New Zealand
Address used since 07 Jul 2010
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