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Mcraeway Homes (2015) Limited

Type: NZ Limited Company (Ltd)
9429041581667
NZBN
5574146
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 21 Jul 2016

Mcraeway Homes (2015) Limited, a registered company, was started on 23 Jan 2015. 9429041581667 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 4 directors: Amber Marie Cooper - an active director whose contract began on 23 Jan 2015,
Judith Barbara Cooper - an active director whose contract began on 23 Jan 2015,
Martin John Cooper - an active director whose contract began on 23 Jan 2015,
Simon David Cooper - an active director whose contract began on 23 Jan 2015.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Mcraeway Homes (2015) Limited had been using 14 The Terrace, Timaru, Timaru as their physical address until 21 Jul 2016.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group includes 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 225 shares (22.5%). Finally there is the next share allocation (225 shares 22.5%) made up of 1 entity.

Addresses

Previous address

Address: 14 The Terrace, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 23 Jan 2015 to 21 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Cooper, Richard Linton West End
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 225
Director Cooper, Judith Barbara Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 225
Director Cooper, Martin John Timaru
7975
New Zealand
Shares Allocation #4 Number of Shares: 225
Director Cooper, Amber Marie Timaru
7975
New Zealand
Shares Allocation #5 Number of Shares: 225
Director Cooper, Simon David Timaru
7975
New Zealand
Directors

Amber Marie Cooper - Director

Appointment date: 23 Jan 2015

Address: Timaru, 7975 New Zealand

Address used since 28 May 2020

Address: West End, Timaru, 7910 New Zealand

Address used since 27 Apr 2018

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 09 May 2019

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 30 Apr 2017


Judith Barbara Cooper - Director

Appointment date: 23 Jan 2015

Address: Timaru, 7975 New Zealand

Address used since 01 Apr 2022

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 23 Jan 2015


Martin John Cooper - Director

Appointment date: 23 Jan 2015

Address: Timaru, 7975 New Zealand

Address used since 01 Apr 2022

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 23 Jan 2015


Simon David Cooper - Director

Appointment date: 23 Jan 2015

Address: Timaru, 7975 New Zealand

Address used since 28 May 2020

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 30 Apr 2017

Address: West End, Timaru, 7910 New Zealand

Address used since 27 Apr 2018

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 09 May 2019

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