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One Macrae Limited

Type: NZ Limited Company (Ltd)
9429041171851
NZBN
5100941
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Apr 2014

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).

Financial Data

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
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
Director Greenwood, Julia Rd 7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Treleaver Trustees Limited
Shareholder NZBN: 9429049463842
Level 2
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Cooke, David Neville Welcome Bay
Tauranga
3112
New Zealand
Individual Cooke, Suzanne Helen Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenwood, Mark Joseph Rd 7
Te Puke
3187
New Zealand
Entity Greenwood Independent Trustee Limited
Shareholder NZBN: 9429042358039
Company Number: 5998547
Tauranga
Tauranga
3110
New Zealand
Entity Greenwood Independent Trustee Limited
Shareholder NZBN: 9429042358039
Company Number: 5998547
Tauranga
Tauranga
3110
New Zealand
Individual Greenwood, Shane Mark Rd 7
Te Puke
3187
New Zealand
Individual Greenwood, Valerie Jean Rd 7
Te Puke
3187
New Zealand
Directors

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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