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Ji Mcrae Limited

Type: NZ Limited Company (Ltd)
9429032664331
NZBN
2149854
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 24 Jan 2018

Ji Mcrae Limited was incorporated on 07 Jul 2008 and issued a number of 9429032664331. The registered LTD company has been managed by 1 director, named James Ian Mcrae - an active director whose contract started on 07 Jul 2008.
As stated in our database (last updated on 25 Apr 2024), the company uses 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Until 24 Jan 2018, Ji Mcrae Limited had been using Cnr Eastbourne & Market Street, Hastings as their registered address.
BizDb found previous names used by the company: from 07 Jul 2008 to 21 Apr 2010 they were named Blairich Trading Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcrae, James Ian (an individual) located at Rd4, Hastings postcode 4174.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Lyons, George Alexander - located at Rd 1, Raukawa,
Mcrae, James Ian - located at Rd4, Hastings.

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Street, Hastings, 4156 New Zealand

Registered & physical address used from 17 Mar 2017 to 24 Jan 2018

Address: 1085 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 06 May 2015 to 17 Mar 2017

Address: 66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered address used from 21 May 2014 to 06 May 2015

Address: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical & registered address used from 07 Jul 2008 to 21 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcrae, James Ian Rd4
Hastings
4174
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Lyons, George Alexander Rd 1
Raukawa
4171
New Zealand
Individual Mcrae, James Ian Rd4
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Common, Andrew Rd 2
Hastings
4172
New Zealand
Individual Davies, Simon Mark Panmure
Auckland
1072
New Zealand
Directors

James Ian Mcrae - Director

Appointment date: 07 Jul 2008

Address: R D 5, Hastings, 4175 New Zealand

Address used since 28 Apr 2016

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 02 Apr 2018

Address: Rd4, Hastings, 4174 New Zealand

Address used since 02 Apr 2018

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