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Mccrone Limited

Type: NZ Limited Company (Ltd)
9429032923315
NZBN
2090542
Company Number
Registered
Company Status
Current address
321 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 28 Feb 2014
8 Lister Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 09 Aug 2021

Mccrone Limited, a registered company, was launched on 04 Feb 2008. 9429032923315 is the number it was issued. The company has been run by 2 directors: Steven Graeme Thomas Mccrone - an active director whose contract began on 04 Feb 2008,
Catherine Ann Sayer - an active director whose contract began on 04 Feb 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 8 Lister Street, Point Chevalier, Auckland, 1022 (physical address),
8 Lister Street, Point Chevalier, Auckland, 1022 (registered address),
8 Lister Street, Point Chevalier, Auckland, 1022 (service address),
321 Point Chevalier Road, Point Chevalier, Auckland, 1022 (other address) among others.
Mccrone Limited had been using 321 Point Chevalier Road, Point Chevalier, Auckland as their physical address up to 09 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 321 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 06 Mar 2013 to 09 Aug 2021

Address #2: 71 Oranga Avenue, Oranga, Auckland New Zealand

Physical & registered address used from 04 Feb 2008 to 06 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mccrone, Steven Graeme Thomas Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sayer, Catherine Ann Point Chevalier
Auckland
1022
New Zealand
Directors

Steven Graeme Thomas Mccrone - Director

Appointment date: 04 Feb 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jan 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Jan 2012


Catherine Ann Sayer - Director

Appointment date: 04 Feb 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Jan 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Jan 2012

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