Mcrae Farms Limited, a registered company, was registered on 14 Nov 2008. 9429032484038 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ruth Elizabeth Mcrae - an active director whose contract began on 14 Nov 2008,
Daryl John Mcrae - an active director whose contract began on 14 Nov 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Mcrae Farms Limited had been using 160 Spey Street, North Dunedin, Dunedin as their registered address up until 11 Feb 2019.
A total of 1200 shares are allotted to 13 shareholders (7 groups). The first group consists of 389 shares (32.42 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 793 shares (66.08 per cent). Finally the next share allotment (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: 160 Spey Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 09 Apr 2018 to 11 Feb 2019
Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 30 Nov 2016 to 09 Apr 2018
Address #3: 27 Albany Street, North Dunedin, Dunedin New Zealand
Physical & registered address used from 14 Nov 2008 to 30 Nov 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 389 | |||
Entity (NZ Limited Company) | Ardmore Trustee No 8 Limited Shareholder NZBN: 9429048308526 |
Wanaka Wanaka 9305 New Zealand |
14 Apr 2021 - |
Individual | Mcrae, Ruth Elizabeth |
112 Rutherglen Road, Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Individual | Mcrae, Duncan James |
112 Rutherglen Road, Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Shares Allocation #2 Number of Shares: 793 | |||
Individual | Mcrae, Daryl John |
112 Rutherglen Road, Berwick Forest Outram 9593 New Zealand |
14 Nov 2008 - |
Individual | Mcrae, Ruth Elizabeth |
112 Rutherglen Road, Berwick Forest Outram 9593 New Zealand |
14 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcrae, Duncan James |
Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Shares Allocation #4 Number of Shares: 14 | |||
Individual | Mcrae, Haidee |
112 Rutherglen Road, Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Individual | Mcrae, Ruth Elizabeth |
112 Rutherglen Road, Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Individual | Mcrae, Duncan James |
112 Rutherglen Road, Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Individual | Mcrae, Daryl John |
112 Rutherglen Road, Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mcrae, Haidee |
Rd 3 Outram 9593 New Zealand |
14 Apr 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mcrae, Daryl John |
Rd 3 Outram 9593 New Zealand |
14 Nov 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mcrae, Ruth Elizabeth |
Rd 3 Outram 9593 New Zealand |
14 Nov 2008 - |
Ruth Elizabeth Mcrae - Director
Appointment date: 14 Nov 2008
Address: Rd 2, Gore, 9772 New Zealand
Address used since 01 Apr 2010
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 27 Apr 2018
Address: Rd 3, Outram, 9593 New Zealand
Address used since 28 Feb 2019
Daryl John Mcrae - Director
Appointment date: 14 Nov 2008
Address: Rd 3, Outram, 9593 New Zealand
Address used since 28 Feb 2019
Address: Rd 2, Gore, 9772 New Zealand
Address used since 01 Apr 2010
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 27 Apr 2018
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