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Mcraes Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429036076895
NZBN
1284473
Company Number
Registered
Company Status
Current address
7 Fendalton Road
Fendalton
Christchurch 8014
New Zealand
Registered & physical & service address used since 11 Jan 2021

Mcraes Land Holdings Limited, a registered company, was registered on 17 Mar 2003. 9429036076895 is the number it was issued. The company has been managed by 4 directors: Humphry John Davy Rolleston - an active director whose contract began on 03 Feb 2005,
Christine Ann Conaghan - an active director whose contract began on 22 May 2014,
Herman Hendrik Eilering - an inactive director whose contract began on 25 Mar 2003 and was terminated on 01 Apr 2006,
Lee Tainui West - an inactive director whose contract began on 17 Mar 2003 and was terminated on 25 Mar 2003.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, physical).
Mcraes Land Holdings Limited had been using Level 2, 61 Kilmore Street, Christchurch as their physical address up until 11 Jan 2021.
Old names for the company, as we found at BizDb, included: from 02 Sep 2004 to 16 Feb 2005 they were named Mcrae Land Holdings Limited, from 17 Mar 2003 to 02 Sep 2004 they were named Project 150 Limited.
One entity controls all company shares (exactly 1000 shares) - Asset Management Limited - located at 8014, Fendalton, Christchurch.

Addresses

Previous addresses

Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Sep 2016 to 11 Jan 2021

Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Physical & registered address used from 13 May 2011 to 20 Sep 2016

Address: C/-asset Management Ltd, Level 4, 86 Gloucester St, Christchurch New Zealand

Registered address used from 15 May 2007 to 13 May 2011

Address: C/-asset Management Ltd, Lewvel 4, 86 Gloucester Street, Christchurch New Zealand

Physical address used from 15 May 2007 to 15 May 2007

Address: 7 Hewlett Street, Whangarei

Registered & physical address used from 17 Mar 2003 to 15 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Asset Management Limited
Shareholder NZBN: 9429040354248
Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hydraulic Industries Limited
Shareholder NZBN: 9429034974483
Company Number: 1597079
Entity Hydraulic Industries Limited
Shareholder NZBN: 9429034974483
Company Number: 1597079
Individual Eilering, Herman Hendrick Parua Bay
Whangarei

Ultimate Holding Company

Asset Management Limited
Name
Ltd
Type
139364
Ultimate Holding Company Number
NZ
Country of origin
Ager Riley And Cocks
5 Newnham Terrace
Christchurch 8542
New Zealand
Address
Directors

Humphry John Davy Rolleston - Director

Appointment date: 03 Feb 2005

Address: Christchurch, 8014 New Zealand

Address used since 03 Feb 2005


Christine Ann Conaghan - Director

Appointment date: 22 May 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jul 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 22 May 2014


Herman Hendrik Eilering - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 01 Apr 2006

Address: Parua Bay, Whangarei,

Address used since 23 Mar 2004


Lee Tainui West - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 25 Mar 2003

Address: Whangarei,

Address used since 17 Mar 2003

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