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Macraeclan Retail Limited

Type: NZ Limited Company (Ltd)
9429041486429
NZBN
5496102
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
90 Sawyers Arms Road
Northcote
Christchurch 8052
New Zealand
Other address (Address For Share Register) used since 17 Oct 2018
7561 State Highway 1
Rd 1
Kaitaia 0481
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Mar 2019
7561 State Highway 1
Rd 1
Kaitaia 0481
New Zealand
Registered & physical & service address used since 11 Mar 2019

Macraeclan Retail Limited, a registered company, was started on 06 Nov 2014. 9429041486429 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company was categorised. The company has been supervised by 2 directors: Harold Gordon Mac Rae - an active director whose contract started on 06 Nov 2014,
Georgina Lois Mac Rae - an active director whose contract started on 06 Nov 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 7561 State Highway 1, Rd 1, Kaitaia, 0481 (office address),
7561 State Highway 1, Rd 1, Kaitaia, 0481 (registered address),
7561 State Highway 1, Rd 1, Kaitaia, 0481 (physical address),
7561 State Highway 1, Rd 1, Kaitaia, 0481 (service address) among others.
Macraeclan Retail Limited had been using 90 Sawyers Arms Road, Northcote, Christchurch as their physical address up until 11 Mar 2019.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Other active addresses

Address #4: 7561 State Highway 1, Rd 1, Kaitaia, 0481 New Zealand

Office address used from 05 Feb 2020

Principal place of activity

7561 State Highway 1, Rd 1, Kaitaia, 0481 New Zealand


Previous addresses

Address #1: 90 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 26 Oct 2018 to 11 Mar 2019

Address #2: 61 Highsted Road, Bishopdale, Christchurch, 8053 New Zealand

Registered & physical address used from 06 Nov 2014 to 26 Oct 2018

Contact info
64 27 2125864
01 Mar 2019 Phone
gordon@nortylemon.com
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Mac Rae, Georgina Lois Kaitaia
Northland
0481
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Mac Rae, Harold Gordon Kaitaia
Northland
0481
New Zealand
Directors

Harold Gordon Mac Rae - Director

Appointment date: 06 Nov 2014

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 01 Mar 2019

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 06 Nov 2014


Georgina Lois Mac Rae - Director

Appointment date: 06 Nov 2014

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 01 Mar 2019

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 06 Nov 2014

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