Cecrae Properties Limited, a registered company, was registered on 17 May 1962. 9429040677200 is the business number it was issued. The company has been supervised by 3 directors: Rae Field - an active director whose contract started on 05 Aug 1976,
Paul Jeffrey Field - an active director whose contract started on 04 Aug 2015,
Cecil Thomas Field - an inactive director whose contract started on 05 Aug 1976 and was terminated on 01 Mar 2000.
Last updated on 21 Feb 2024, our database contains detailed information about 3 addresses this company registered, specifically: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
2 Rymer Place, Mangere, Auckland (registered address),
2 Rymer Place, Mangere, Auckland (physical address),
2 Rymer Place, Mangere, Auckland (service address) among others.
Cecrae Properties Limited had been using Rymer Place, Mangere, Auckland as their physical address up to 28 Apr 2009.
A total of 45000 shares are issued to 3 shareholders (3 groups). The first group includes 15000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (33.33%). Lastly there is the third share allocation (15000 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Rymer Place, Mangere, Auckland
Physical address used from 01 May 2000 to 28 Apr 2009
Address #2: 2-4 Rymer Place, Mangere, Auckland
Physical address used from 01 May 2000 to 01 May 2000
Address #3: Rymer Place, Mangere, Auckland
Registered address used from 27 Jun 1997 to 28 Apr 2009
Basic Financial info
Total number of Shares: 45000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Director | Field, Rae |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Field, Steven Alan |
Glendowie Auckland 1071 New Zealand |
26 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Other (Other) | Paul Field Trust |
St Heliers Auckland 1071 New Zealand |
01 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Field, Rae |
St Heliers Auckland New Zealand |
17 May 1962 - 26 Jul 2017 |
| Director | Field, Paul Jeffrey |
St Heliers Auckland 1071 New Zealand |
26 Jul 2017 - 01 Nov 2017 |
| Individual | Hall, D |
New Lynn Auckland 0604 Nigeria |
17 May 1962 - 26 Jul 2017 |
| Individual | Daniel, D |
New Lynn Auckland |
17 May 1962 - 15 Mar 2011 |
| Individual | Whittle, M J |
New Lynn Auckland 0604 New Zealand |
17 May 1962 - 26 Jul 2017 |
Rae Field - Director
Appointment date: 05 Aug 1976
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Apr 2010
Paul Jeffrey Field - Director
Appointment date: 04 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Aug 2015
Cecil Thomas Field - Director (Inactive)
Appointment date: 05 Aug 1976
Termination date: 01 Mar 2000
Address: St Heliers, Auckland,
Address used since 05 Aug 1976
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