Mcrae Property Investments Limited was registered on 18 Oct 2005 and issued a number of 9429034493540. The registered LTD company has been run by 1 director, named Robert Mark Mcrae - an active director whose contract began on 18 Oct 2005.
As stated in BizDb's database (last updated on 25 Mar 2024), the company filed 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Up until 01 May 2017, Mcrae Property Investments Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Simon, Gregory John (an individual) located at Herne Bay, Auckland postcode 1011,
Mcrae, Robert Mark (an individual) located at Grey Lynn, Auckland postcode 1021,
Mcrae, Elaine Margaret (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcrae, Robert Mark - located at Grey Lynn, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcrae, Elaine Margaret, located at Grey Lynn, Auckland (an individual).
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 23 Aug 2011 to 01 May 2017
Address #2: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 06 Dec 2010 to 23 Aug 2011
Address #3: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical address used from 04 Dec 2006 to 06 Dec 2010
Address #4: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered address used from 04 Dec 2006 to 06 Dec 2010
Address #5: Streetsmart Accountants Limited, Level 4, James 7 Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Physical & registered address used from 18 Oct 2005 to 04 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Simon, Gregory John |
Herne Bay Auckland 1011 New Zealand |
16 Jan 2007 - |
| Individual | Mcrae, Robert Mark |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2005 - |
| Individual | Mcrae, Elaine Margaret |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcrae, Robert Mark |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcrae, Elaine Margaret |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2005 - |
Robert Mark Mcrae - Director
Appointment date: 18 Oct 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Oct 2005
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