Mccrae Property Limited, a registered company, was launched on 17 Dec 1973. 9429040522678 is the NZBN it was issued. The company has been supervised by 5 directors: Chris James - an active director whose contract began on 23 May 1996,
Hilary Jane Calvert - an inactive director whose contract began on 23 May 1996 and was terminated on 06 Dec 2010,
John Mccrae Martin - an inactive director whose contract began on 17 Dec 1973 and was terminated on 23 May 1996,
Colin John Doherty - an inactive director whose contract began on 01 Mar 1989 and was terminated on 23 May 1996,
Kenneth William Fergus - an inactive director whose contract began on 01 Mar 1989 and was terminated on 23 May 1996.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Mccrae Property Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 04 Mar 2021.
Old names used by the company, as we established at BizDb, included: from 17 Dec 1973 to 10 Jun 1985 they were called Ski Associates Limited.
All company shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
James, Chris (an individual) located at Rd 1, Queenstown postcode 9371.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Jun 2018 to 04 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Sep 2017 to 22 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 11 May 2016 to 19 Sep 2017
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Jul 2015 to 11 May 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 13 Oct 2008 to 08 Jul 2015
Address: Harvie Green Wyatt, Chartererd Accountants, Level 5,229 Moray Place, Dunedin
Physical address used from 30 Sep 2002 to 13 Oct 2008
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered address used from 30 Sep 2002 to 13 Oct 2008
Address: Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 30 Jun 1997 to 30 Sep 2002
Address: Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin
Physical address used from 30 Jun 1997 to 30 Jun 1997
Address: P O Box 5740, Dunedin, , Aaaah8aakaaawg5abc
Physical address used from 30 Jun 1997 to 30 Sep 2002
Address: 97 Frederick St, Dunedin
Registered address used from 01 Oct 1991 to 30 Jun 1997
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Sc Nominees 2015 Limited Shareholder NZBN: 9429041969694 |
Dunedin Central Dunedin 9016 New Zealand |
16 Feb 2016 - |
Individual | James, Chris |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calvert, Hilary Jane |
Opoho Dunedin 9010 New Zealand |
17 Dec 1973 - 29 Nov 2010 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
29 Nov 2010 - 16 Feb 2016 | |
Individual | Dobbs, Sydney Thomas |
Waverley Dunedin 9013 New Zealand |
17 Dec 1973 - 29 Nov 2010 |
Individual | Broad, Alistair Evans |
Opoho Dunedin 9010 New Zealand |
17 Dec 1973 - 29 Nov 2010 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
29 Nov 2010 - 16 Feb 2016 |
Chris James - Director
Appointment date: 23 May 1996
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Sep 2013
Hilary Jane Calvert - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 06 Dec 2010
Address: Dunedin, 9010 New Zealand
Address used since 01 Sep 2007
John Mccrae Martin - Director (Inactive)
Appointment date: 17 Dec 1973
Termination date: 23 May 1996
Address: Lake Hayes, Central Otago,
Address used since 17 Dec 1973
Colin John Doherty - Director (Inactive)
Appointment date: 01 Mar 1989
Termination date: 23 May 1996
Address: Outram,
Address used since 01 Mar 1989
Kenneth William Fergus - Director (Inactive)
Appointment date: 01 Mar 1989
Termination date: 23 May 1996
Address: Stowan, Christchurch,
Address used since 01 Mar 1989
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