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Mcrae Ventures Limited

Type: NZ Limited Company (Ltd)
9429035266297
NZBN
1538376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
63 Kokopu Block Road
Rd9
Whangarei 0179
New Zealand
Physical & registered & service address used since 16 Mar 2022

Mcrae Ventures Limited, a registered company, was registered on 23 Jul 2004. 9429035266297 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 2 directors: Julie Margaret Mcrae - an active director whose contract started on 23 Jul 2004,
Kevin Bruce Mcrae - an active director whose contract started on 23 Jul 2004.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 63 Kokopu Block Road, Rd9, Whangarei, 0179 (types include: physical, registered).
Mcrae Ventures Limited had been using 63 Kokopu Block Road, Rd9 9, Whangarei as their physical address up to 16 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

63 Kokopu Block Road, Rd9, Whangarei, 0179 New Zealand


Previous addresses

Address: 63 Kokopu Block Road, Rd9 9, Whangarei, 0179 New Zealand

Physical & registered address used from 25 Mar 2020 to 16 Mar 2022

Address: 85 Kokopu Block Road, Rd 9, Whangarei, 0179 New Zealand

Physical & registered address used from 22 Mar 2011 to 25 Mar 2020

Address: Kokopu Block Road, Rd9, Whangarei, 0179 New Zealand

Physical & registered address used from 29 Feb 2008 to 22 Mar 2011

Address: 3 Halcombe Place, Green Bay, Auckland

Registered & physical address used from 08 Sep 2004 to 29 Feb 2008

Address: 19 Anita Avenue, Mt Roskill, Auckland

Registered & physical address used from 23 Jul 2004 to 08 Sep 2004

Contact info
64 21 307702
Phone
kjmcraenz@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcrae, Kevin Bruce Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcrae, Julie Margaret Rd 9
Whangarei
0179
New Zealand
Directors

Julie Margaret Mcrae - Director

Appointment date: 23 Jul 2004

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 17 Mar 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 23 Mar 2016


Kevin Bruce Mcrae - Director

Appointment date: 23 Jul 2004

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 17 Mar 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 23 Mar 2016

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