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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcrae, James Ian |
Rd4 Hastings 4174 New Zealand |
07 Jul 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Lyons, George Alexander |
Rd 1 Raukawa 4171 New Zealand |
22 Feb 2019 - |
Individual | Mcrae, James Ian |
Rd4 Hastings 4174 New Zealand |
07 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Common, Andrew |
Rd 2 Hastings 4172 New Zealand |
15 Sep 2014 - 22 Feb 2019 |
Individual | Davies, Simon Mark |
Panmure Auckland 1072 New Zealand |
15 Aug 2011 - 15 Sep 2014 |
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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