Mcrae Pastures Limited was launched on 22 Oct 2008 and issued a New Zealand Business Number of 9429032528060. The registered LTD company has been managed by 2 directors: Craig John Readman Mcrae - an active director whose contract began on 22 Oct 2008,
Rachel Mcrae - an inactive director whose contract began on 22 Oct 2008 and was terminated on 01 Jun 2017.
As stated in BizDb's data (last updated on 20 Mar 2024), this company uses 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Up to 19 Jun 2014, Mcrae Pastures Limited had been using 338 Stafford Street, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mcrae, Craig John Readman (an individual) located at Geraldine postcode 7985,
Spicer, Tina Marie (an individual) located at Geraldine postcode 7985,
Hc Trustees 2014 Limited (an entity) located at Timaru, Null postcode 7910.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spicer, Tina Marie - located at Geraldine.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcrae, Craig John Readman, located at Geraldine (an individual).
Previous address
Address: 338 Stafford Street, Timaru New Zealand
Registered & physical address used from 22 Oct 2008 to 19 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mcrae, Craig John Readman |
Geraldine 7985 New Zealand |
22 Oct 2008 - |
| 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 |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spicer, Tina Marie |
Geraldine 7985 New Zealand |
14 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcrae, Craig John Readman |
Geraldine 7985 New Zealand |
22 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Rachael Alice |
Rd 25 Temuka 7985 New Zealand |
22 Oct 2008 - 04 Jul 2017 |
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
22 Oct 2008 - 11 Jun 2014 | |
| Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
22 Oct 2008 - 11 Jun 2014 |
Craig John Readman Mcrae - Director
Appointment date: 22 Oct 2008
Address: Geraldine, 7985 New Zealand
Address used since 17 Aug 2021
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 10 Aug 2018
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 21 Aug 2015
Rachel Mcrae - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 01 Jun 2017
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 21 Aug 2015
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