Page & Macrae Limited

Page & Macrae Limited was registered on 29 Sep 1954 and issued an NZBN of 9429040143378. The registered LTD company has been managed by 10 directors: Ian Douglas Macrae - an active director whose contract started on 25 Aug 1997,
William Michael Osborne - an active director whose contract started on 30 Apr 2018,
David Gregory Turner - an active director whose contract started on 08 Jun 2018,
Alan Stanley Sutcliffe - an inactive director whose contract started on 08 Jun 2018 and was terminated on 24 Jul 2023,
Terrence John Montague Daly - an inactive director whose contract started on 08 Jun 2018 and was terminated on 07 Apr 2022.
According to BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, service).
Up until 02 Nov 2023, Page & Macrae Limited had been using The Hub On Cameron, 525 Cameron Road, Tauranga as their service address.
A total of 1000000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Page & Macrae Holdings Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 27.5% shares (exactly 275000 shares) and includes
Page & Macrae Holdings Limited - located at Tauranga.
The 3rd share allocation (525000 shares, 52.5%) belongs to 1 entity, namely:
Page & Macrae Holdings Limited, located at Tauranga (an entity).

Previous addresses

Address #1: The Hub On Cameron, 525 Cameron Road, Tauranga, 3110 New Zealand

Service address used from 03 Aug 2022 to 02 Nov 2023

Address #2: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 21 Dec 2012 to 02 Nov 2023

Address #3: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 26 Jul 2012 to 21 Dec 2012

Address #4: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered address used from 29 Jul 2004 to 26 Jul 2012

Address #5: Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga

Registered address used from 08 Jan 2000 to 29 Jul 2004

Address #6: Murray Crossman & Partners, 132 First Avenue,, Tauranga.

Registered address used from 08 Sep 1997 to 08 Jan 2000

Address #7: 4 Willow Street, Tauranga New Zealand

Physical address used from 30 Jun 1997 to 03 Aug 2022

Address #8: , 132 First Avenue,, Tauranga.

Registered address used from 30 Jun 1997 to 08 Sep 1997

Address #9: Marac House,, 132 First Avenue,, Tauranga.

Registered address used from 30 Apr 1993 to 30 Jun 1997

Previous Shareholders

Ian Douglas Macrae - Director

Appointment date: 25 Aug 1997

William Michael Osborne - Director

Appointment date: 30 Apr 2018

David Gregory Turner - Director

Appointment date: 08 Jun 2018

Alan Stanley Sutcliffe - Director (Inactive)

Appointment date: 08 Jun 2018

Termination date: 24 Jul 2023

Terrence John Montague Daly - Director (Inactive)

Appointment date: 08 Jun 2018

Termination date: 07 Apr 2022

Elvira Dorothy Macrae - Director (Inactive)

Appointment date: 31 Dec 1989

Termination date: 08 Jun 2018

Gloria Rose Macrae - Director (Inactive)

Appointment date: 07 Nov 2007

Termination date: 08 Jun 2018

George Cormack Macrae - Director (Inactive)

Appointment date: 29 Sep 1954

Termination date: 08 Nov 2005

Robert Page - Director (Inactive)

Appointment date: 29 Sep 1954

Termination date: 25 Aug 1997

Patricia Page - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 25 Aug 1997