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Mcrae Transport Limited

Type: NZ Limited Company (Ltd)
9429040026237
NZBN
200546
Company Number
Registered
Company Status
Current address
52 Waratah Street
Matua
Tauranga 3110
New Zealand
Physical & service & registered address used since 28 Mar 2003

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Individual Youngman Estate, Susan Matua
Tauranga 3110

New Zealand
Individual Mcrae, Bryan Athol Matua
Tauranga 3110

New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Individual Youngman, Susan Matua
Tauranga
Directors

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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