One Macrae Limited was launched on 01 Apr 2014 and issued a New Zealand Business Number of 9429041171851. The registered LTD company has been run by 3 directors: David Neville Cooke - an active director whose contract started on 01 Apr 2014,
Mark Joseph Greenwood - an active director whose contract started on 01 Apr 2014,
Julia Greenwood - an active director whose contract started on 14 Apr 2014.
As stated in BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Greenwood, Julia (a director) located at Rd 7, Te Puke postcode 3187,
Greenwood Independent Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Greenwood, Mark Joseph (a director) located at Rd 7, Te Puke postcode 3187.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Treleaver Trustees Limited - located at Level 2, Tauranga.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Cooke, David Neville, located at Welcome Bay, Tauranga (a director),
Cooke, Suzanne Helen, located at Welcome Bay, Tauranga (an individual). One Macrae Limited has been categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Greenwood, Julia |
Rd 7 Te Puke 3187 New Zealand |
15 Sep 2017 - |
Entity (NZ Limited Company) | Greenwood Independent Trustee Limited Shareholder NZBN: 9429042358039 |
Tauranga Tauranga 3110 New Zealand |
14 Nov 2016 - |
Director | Greenwood, Mark Joseph |
Rd 7 Te Puke 3187 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Treleaver Trustees Limited Shareholder NZBN: 9429049463842 |
Level 2 Tauranga 3110 New Zealand |
26 Oct 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Cooke, David Neville |
Welcome Bay Tauranga 3112 New Zealand |
01 Apr 2014 - |
Individual | Cooke, Suzanne Helen |
Welcome Bay Tauranga 3112 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenwood, Shane Mark |
Rd 7 Te Puke 3187 New Zealand |
01 Apr 2014 - 09 Dec 2015 |
Individual | Greenwood, Valerie Jean |
Rd 7 Te Puke 3187 New Zealand |
01 Apr 2014 - 26 Oct 2021 |
David Neville Cooke - Director
Appointment date: 01 Apr 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Apr 2014
Mark Joseph Greenwood - Director
Appointment date: 01 Apr 2014
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 01 Apr 2014
Julia Greenwood - Director
Appointment date: 14 Apr 2014
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 14 Apr 2014
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