One Macrae Limited was launched on 01 Apr 2014 and issued a New Zealand Business Number of 9429041171851. The registered LTD company has been run by 3 directors: David Neville Cooke - an active director whose contract started on 01 Apr 2014,
Julia Greenwood - an active director whose contract started on 14 Apr 2014,
Mark Joseph Greenwood - an inactive director whose contract started on 01 Apr 2014 and was terminated on 27 Oct 2024.
As stated in BizDb's data (last updated on 27 May 2025), this company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Lc Trustee (Greenwood) Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Greenwood, Julia (a director) located at Rd 7, Te Puke postcode 3187.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Treleaver Trustees Limited - located at Level 2, Tauranga.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Cooke, David Neville, located at Welcome Bay, Tauranga (a director),
Cooke, Suzanne Helen, located at Welcome Bay, Tauranga (an individual). One Macrae Limited has been categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lc Trustee (greenwood) Limited Shareholder NZBN: 9429052399268 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
09 Dec 2024 - |
| Director | Greenwood, Julia |
Rd 7 Te Puke 3187 New Zealand |
15 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Treleaver Trustees Limited Shareholder NZBN: 9429049463842 |
Level 2 Tauranga 3110 New Zealand |
26 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Cooke, David Neville |
Welcome Bay Tauranga 3112 New Zealand |
01 Apr 2014 - |
| Individual | Cooke, Suzanne Helen |
Welcome Bay Tauranga 3112 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenwood, Mark Joseph |
Rd 7 Te Puke 3187 New Zealand |
01 Apr 2014 - 09 Dec 2024 |
| Entity | Greenwood Independent Trustee Limited Shareholder NZBN: 9429042358039 Company Number: 5998547 |
Tauranga Tauranga 3110 New Zealand |
14 Nov 2016 - 09 Dec 2024 |
| Entity | Greenwood Independent Trustee Limited Shareholder NZBN: 9429042358039 Company Number: 5998547 |
Tauranga Tauranga 3110 New Zealand |
14 Nov 2016 - 09 Dec 2024 |
| Individual | Greenwood, Shane Mark |
Rd 7 Te Puke 3187 New Zealand |
01 Apr 2014 - 09 Dec 2015 |
| Individual | Greenwood, Valerie Jean |
Rd 7 Te Puke 3187 New Zealand |
01 Apr 2014 - 26 Oct 2021 |
David Neville Cooke - Director
Appointment date: 01 Apr 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2014
Julia Greenwood - Director
Appointment date: 14 Apr 2014
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 14 Apr 2014
Mark Joseph Greenwood - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 27 Oct 2024
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 01 Apr 2014
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