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B A Mcrae Investments Limited

Type: NZ Limited Company (Ltd)
9429036112159
NZBN
1278788
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Sep 2013

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%).

Addresses

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

Financial Data

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
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
Individual Mcrae, Bryan Athol Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Mcrae, Bryan Athol Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Youngman, Susan Tauranga 3110

New Zealand
Individual Youngman, Susan Tauranga
Directors

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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