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Ian Mcrae Limited

Type: NZ Limited Company (Ltd)
9429032613957
NZBN
2161885
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 08 Feb 2019

Ian Mcrae Limited, a registered company, was started on 11 Aug 2008. 9429032613957 is the business number it was issued. This company has been run by 1 director, named Ian Douglas Mcrae - an active director whose contract started on 11 Aug 2008.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (types include: physical, service).
Ian Mcrae Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address up to 08 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Mcrae, Ian Douglas - located at 1052, Newton, Auckland.

Addresses

Previous addresses

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Feb 2011 to 08 Feb 2019

Address: C/-b B R Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 20 Nov 2009 to 22 Feb 2011

Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland

Registered & physical address used from 20 Nov 2009 to 20 Nov 2009

Address: C/-bbr Limited, L1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 11 Aug 2008 to 20 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcrae, Ian Douglas Newton
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rose, Leon Mark One Tree Hill
Auckland

New Zealand
Directors

Ian Douglas Mcrae - Director

Appointment date: 11 Aug 2008

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 27 May 2016

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