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Mcrae Construction Services Limited

Type: NZ Limited Company (Ltd)
9429046200464
NZBN
6315694
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Unit H, 12 Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & other (Address For Share Register) & registered & service & records & shareregister address used since 28 Jun 2017

Mcrae Construction Services Limited, a registered company, was launched on 28 Jun 2017. 9429046200464 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is classified. This company has been managed by 1 director, named Roger George Mcrae - an active director whose contract began on 28 Jun 2017.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: physical, other).
A total of 1000 shares are allotted to 7 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly there is the next share allocation (2 shares 0.2 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Mcrae, Barbara Kathleen Rd 4
Pukekohe
2679
New Zealand
Individual Mcrae, Roger George Rd 4
Pukekohe
2679
New Zealand
Other (Other) 9429038022333 - D.g. Trustee Co Limited 13 Queens Road
Panmure
1072
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Mcrae, Roger George Rd 4
Pukekohe
2679
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Mcrae, Barbara Kathleen Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Mcrae, Roger George Rd 4
Pukekohe
2679
New Zealand
Directors

Roger George Mcrae - Director

Appointment date: 28 Jun 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 04 May 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Jun 2017

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