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Mcrae Farms Limited

Type: NZ Limited Company (Ltd)
9429032484038
NZBN
2189883
Company Number
Registered
Company Status
Current address
27 Albany Street
North Dunedin
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 22 Nov 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 30 Nov 2016
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 11 Feb 2019

Mcrae Farms Limited, a registered company, was registered on 14 Nov 2008. 9429032484038 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ruth Elizabeth Mcrae - an active director whose contract began on 14 Nov 2008,
Daryl John Mcrae - an active director whose contract began on 14 Nov 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
27 Albany Street, North Dunedin, Dunedin, 9016 (other address) among others.
Mcrae Farms Limited had been using 160 Spey Street, North Dunedin, Dunedin as their registered address up until 11 Feb 2019.
A total of 1200 shares are allotted to 13 shareholders (7 groups). The first group consists of 389 shares (32.42 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 793 shares (66.08 per cent). Finally the next share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 160 Spey Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 09 Apr 2018 to 11 Feb 2019

Address #2: 27 Albany Street, North Dunedin, Dunedin, 9016 New Zealand

Registered address used from 30 Nov 2016 to 09 Apr 2018

Address #3: 27 Albany Street, North Dunedin, Dunedin New Zealand

Physical & registered address used from 14 Nov 2008 to 30 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 389
Entity (NZ Limited Company) Ardmore Trustee No 8 Limited
Shareholder NZBN: 9429048308526
Wanaka
Wanaka
9305
New Zealand
Individual Mcrae, Ruth Elizabeth 112 Rutherglen Road, Rd 3
Outram
9593
New Zealand
Individual Mcrae, Duncan James 112 Rutherglen Road, Rd 3
Outram
9593
New Zealand
Shares Allocation #2 Number of Shares: 793
Individual Mcrae, Daryl John 112 Rutherglen Road, Berwick Forest
Outram
9593
New Zealand
Individual Mcrae, Ruth Elizabeth 112 Rutherglen Road, Berwick Forest
Outram
9593
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcrae, Duncan James Rd 3
Outram
9593
New Zealand
Shares Allocation #4 Number of Shares: 14
Individual Mcrae, Haidee 112 Rutherglen Road, Rd 3
Outram
9593
New Zealand
Individual Mcrae, Ruth Elizabeth 112 Rutherglen Road, Rd 3
Outram
9593
New Zealand
Individual Mcrae, Duncan James 112 Rutherglen Road, Rd 3
Outram
9593
New Zealand
Individual Mcrae, Daryl John 112 Rutherglen Road, Rd 3
Outram
9593
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcrae, Haidee Rd 3
Outram
9593
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcrae, Daryl John Rd 3
Outram
9593
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mcrae, Ruth Elizabeth Rd 3
Outram
9593
New Zealand
Directors

Ruth Elizabeth Mcrae - Director

Appointment date: 14 Nov 2008

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Apr 2010

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 27 Apr 2018

Address: Rd 3, Outram, 9593 New Zealand

Address used since 28 Feb 2019


Daryl John Mcrae - Director

Appointment date: 14 Nov 2008

Address: Rd 3, Outram, 9593 New Zealand

Address used since 28 Feb 2019

Address: Rd 2, Gore, 9772 New Zealand

Address used since 01 Apr 2010

Address: Rd 3, Lawrence, 9593 New Zealand

Address used since 27 Apr 2018