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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcrae, Kevin Bruce |
Rd 9 Whangarei 0179 New Zealand |
23 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcrae, Julie Margaret |
Rd 9 Whangarei 0179 New Zealand |
23 Jul 2004 - |
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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