B A Mcrae Investments Limited, a registered company, was incorporated on 26 Feb 2003. 9429036112159 is the NZ business number it was issued. The company has been managed by 2 directors: Bryan Athol Mcrae - an active director whose contract started on 02 Aug 2004,
Susan Youngman - an inactive director whose contract started on 26 Feb 2003 and was terminated on 07 Sep 2004.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
B A Mcrae Investments Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up until 05 Sep 2013.
More names used by this company, as we managed to find at BizDb, included: from 26 Feb 2003 to 15 Aug 2011 they were called Mcrae-Youngman Investments Limited, from 26 Feb 2003 to 26 Feb 2003 they were called Youngman-Mcrae Investments Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (0.2%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 998 shares (99.8%).
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 26 Feb 2003 to 05 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
26 Feb 2003 - |
Individual | Mcrae, Bryan Athol |
Tauranga 3110 New Zealand |
26 Feb 2003 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Mcrae, Bryan Athol |
Tauranga 3110 New Zealand |
26 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Youngman, Susan |
Tauranga 3110 New Zealand |
26 Feb 2003 - 31 Jul 2012 |
Individual | Youngman, Susan |
Tauranga |
26 Feb 2003 - 31 Jul 2012 |
Bryan Athol Mcrae - Director
Appointment date: 02 Aug 2004
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Sep 2009
Susan Youngman - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 07 Sep 2004
Address: Tauranga,
Address used since 26 Feb 2003
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