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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Mac Rae, Georgina Lois |
Kaitaia Northland 0481 New Zealand |
06 Nov 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Mac Rae, Harold Gordon |
Kaitaia Northland 0481 New Zealand |
06 Nov 2014 - |
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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