Mcrae Transport Limited was registered on 25 Jan 1982 and issued a number of 9429040026237. This registered LTD company has been supervised by 1 director, named Bryan Athol Mcrae - an active director whose contract began on 24 Jun 1992.
According to BizDb's database (updated on 18 Mar 2024), the company uses 1 address: 52 Waratah Street, Matua, Tauranga, 3110 (types include: physical, service).
Up until 28 Mar 2003, Mcrae Transport Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
B A Mcrae Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered & physical address used from 25 Mar 2003 to 28 Mar 2003
Address: Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei
Physical address used from 06 Jul 1999 to 25 Mar 2003
Address: Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 16 Apr 1997 to 25 Mar 2003
Address: 107 Heu Heu Street,, Taupo.
Registered address used from 01 Dec 1992 to 16 Apr 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | B A Mcrae Investments Limited Shareholder NZBN: 9429036112159 |
60 Durham Street Tauranga 3110 New Zealand |
03 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
25 Jan 1982 - 03 Oct 2012 | |
Individual | Youngman Estate, Susan |
Matua Tauranga 3110 New Zealand |
03 Jul 2006 - 31 Jul 2012 |
Individual | Mcrae, Bryan Athol |
Matua Tauranga 3110 New Zealand |
25 Jan 1982 - 03 Oct 2012 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
25 Jan 1982 - 03 Oct 2012 | |
Individual | Youngman, Susan |
Matua Tauranga |
25 Jan 1982 - 03 Jul 2006 |
Bryan Athol Mcrae - Director
Appointment date: 24 Jun 1992
Address: Matua, Tauranga, 3110 New Zealand
Address used since 24 Jun 1992
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