Mccrae Management Limited

Mccrae Management Limited, a registered company, was registered on 15 Mar 1990. 9429039248428 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 5 directors: Kenneth William Fergus - an active director whose contract started on 31 Oct 1990,
Colin John Doherty - an active director whose contract started on 23 Dec 2021,
John Mccrae Martin - an inactive director whose contract started on 31 Oct 1990 and was terminated on 24 Dec 2021,
Roger Norman Macassey - an inactive director whose contract started on 23 Apr 1997 and was terminated on 16 Jun 2017,
Colin John Doherty - an inactive director whose contract started on 31 Oct 1990 and was terminated on 07 Apr 1997.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (category: registered, physical).
Mccrae Management Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their registered address until 09 May 2022.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 23 shares (23 per cent). Lastly there is the third share allotment (75 shares 75 per cent) made up of 3 entities.

Principal place of activity

18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Previous addresses

Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Registered & physical address used from 21 Sep 2018 to 09 May 2022

Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Mar 2010 to 21 Sep 2018

Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Registered & physical address used from 24 Mar 2009 to 24 Mar 2010

Address #4: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered address used from 03 Jun 2008 to 24 Mar 2009

Address #5: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Cchristchurch

Physical address used from 03 Jun 2008 to 24 Mar 2009

Address #6: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 03 Jun 2008

Address #7: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 09 May 2003 to 16 Jun 2006

Address #8: C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Physical address used from 29 Apr 2002 to 09 May 2003

Address #9: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 05 Jun 1997 to 09 May 2003

Address #10: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 18 Oct 1996 to 05 Jun 1997

Address #11: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #12: C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 277 Cambridge Terrace, Christchurch 8000

Physical address used from 21 Feb 1992 to 29 Apr 2002

Previous Shareholders

Kenneth William Fergus - Director

Appointment date: 31 Oct 1990

Colin John Doherty - Director

Appointment date: 23 Dec 2021

John Mccrae Martin - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 24 Dec 2021

Roger Norman Macassey - Director (Inactive)

Appointment date: 23 Apr 1997

Termination date: 16 Jun 2017

Colin John Doherty - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 07 Apr 1997