Mccrae Limited, a registered company, was launched on 18 Mar 1996. 9429038354632 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ian Richard Mccrae - an active director whose contract began on 18 Mar 1996,
Bernard Meredith - an inactive director whose contract began on 18 Mar 1996 and was terminated on 12 May 1997,
Chong Yeng Chan - an inactive director whose contract began on 18 Mar 1996 and was terminated on 12 May 1997,
Anthony Derek Watts - an inactive director whose contract began on 18 Mar 1996 and was terminated on 18 Mar 1996.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Mccrae Limited had been using 208 Ponsonby Road, Ponsonby, Auckland as their registered address up until 15 Feb 2022.
More names for this company, as we established at BizDb, included: from 18 Mar 1996 to 10 May 2001 they were called Orion Investments Limited.
A single entity owns all company shares (exactly 1000 shares) - Mccrae, Ian Richard - located at 1011, Remuera, Auckland.
Previous addresses
Address #1: 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 16 Jun 2020 to 15 Feb 2022
Address #2: Orion House, 181 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered address used from 24 Aug 2012 to 16 Jun 2020
Address #3: Level 2 Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand
Registered address used from 07 May 2002 to 24 Aug 2012
Address #4: 1 Beresford Street, Newton, Auckland
Physical address used from 12 Apr 2000 to 12 Apr 2000
Address #5: Level 2, Orion House, Cnr Mary & Enfield Streets, Mt Eden, Auckland New Zealand
Physical address used from 12 Apr 2000 to 24 Aug 2012
Address #6: 8th Floor, Westpac Tower, 120 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 07 May 2002
Address #7: Level 4, 8-10 Whitaker Place, Auckland
Physical address used from 31 Oct 1997 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mccrae, Ian Richard |
Remuera Auckland 1050 New Zealand |
18 Mar 1996 - |
Ian Richard Mccrae - Director
Appointment date: 18 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2012
Bernard Meredith - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 12 May 1997
Address: Torbay, Auckland,
Address used since 18 Mar 1996
Chong Yeng Chan - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 12 May 1997
Address: Glen Eden, Auckland,
Address used since 18 Mar 1996
Anthony Derek Watts - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 18 Mar 1996
Address: Epsom, Auckland,
Address used since 18 Mar 1996
Orion Health Corporate Trustee Limited
181 Grafton Road
Orion Health Asia Pacific Limited
181 Grafton Road
Orion Health Properties Limited
181 Grafton Road
Orchestral Developments International Limited
181 Grafton Road
Orion Health Asia Holdings Limited
181 Grafton Road
Orion Health Limited
181 Grafton Road