Mcraes Land Holdings Limited, a registered company, was registered on 17 Mar 2003. 9429036076895 is the number it was issued. The company has been managed by 4 directors: Humphry John Davy Rolleston - an active director whose contract began on 03 Feb 2005,
Christine Ann Conaghan - an active director whose contract began on 22 May 2014,
Herman Hendrik Eilering - an inactive director whose contract began on 25 Mar 2003 and was terminated on 01 Apr 2006,
Lee Tainui West - an inactive director whose contract began on 17 Mar 2003 and was terminated on 25 Mar 2003.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, physical).
Mcraes Land Holdings Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address up until 11 Jan 2021.
Old names for the company, as we found at BizDb, included: from 02 Sep 2004 to 16 Feb 2005 they were named Mcrae Land Holdings Limited, from 17 Mar 2003 to 02 Sep 2004 they were named Project 150 Limited.
One entity controls all company shares (exactly 1000 shares) - Asset Management Limited - located at 8014, Fendalton, Christchurch.
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Sep 2016 to 11 Jan 2021
Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand
Physical & registered address used from 13 May 2011 to 20 Sep 2016
Address: C/-asset Management Ltd, Level 4, 86 Gloucester St, Christchurch New Zealand
Registered address used from 15 May 2007 to 13 May 2011
Address: C/-asset Management Ltd, Lewvel 4, 86 Gloucester Street, Christchurch New Zealand
Physical address used from 15 May 2007 to 15 May 2007
Address: 7 Hewlett Street, Whangarei
Registered & physical address used from 17 Mar 2003 to 15 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
04 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hydraulic Industries Limited Shareholder NZBN: 9429034974483 Company Number: 1597079 |
09 Mar 2005 - 27 Jun 2010 | |
Entity | Hydraulic Industries Limited Shareholder NZBN: 9429034974483 Company Number: 1597079 |
09 Mar 2005 - 27 Jun 2010 | |
Individual | Eilering, Herman Hendrick |
Parua Bay Whangarei |
23 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Humphry John Davy Rolleston - Director
Appointment date: 03 Feb 2005
Address: Christchurch, 8014 New Zealand
Address used since 03 Feb 2005
Christine Ann Conaghan - Director
Appointment date: 22 May 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 22 May 2014
Herman Hendrik Eilering - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 01 Apr 2006
Address: Parua Bay, Whangarei,
Address used since 23 Mar 2004
Lee Tainui West - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 25 Mar 2003
Address: Whangarei,
Address used since 17 Mar 2003
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