General information

Mcrae Farms Limited

Type: NZ Limited Company (Ltd)
9429032484038
New Zealand Business Number
2189883
Company Number
Registered
Company Status

Mcrae Farms Limited (issued a New Zealand Business Number of 9429032484038) was started on 14 Nov 2008. 3 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 160 Spey Street, North Dunedin, Dunedin had been their registered address, up to 11 Feb 2019. 1200 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 209 shares (17.42% of shares), namely:
Ardmore Trustee No 8 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Mcrae, Ruth Elizabeth (an individual) located at 112 Rutherglen Road, Rd 3, Outram postcode 9593,
Mcrae, Duncan James (an individual) located at 112 Rutherglen Road, Rd 3, Outram postcode 9593. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Mcrae, Duncan James (an individual) - located at Rd 3, Outram. Next there is the next group of shareholders, share allocation (14 shares, 1.17%) belongs to 4 entities, namely:
Mcrae, Haidee, located at 112 Rutherglen Road, Rd 3, Outram (an individual),
Mcrae, Ruth Elizabeth, located at 112 Rutherglen Road, Rd 3, Outram (an individual),
Mcrae, Duncan James, located at 112 Rutherglen Road, Rd 3, Outram (an individual). Our data was last updated on 09 Mar 2024.

Current address Type Used since
27 Albany Street, North Dunedin, Dunedin, 9016 Other (Address For Share Register) 22 Nov 2016
160 Spey Street, Invercargill, Invercargill, 9810 Service & physical 30 Nov 2016
160 Spey Street, Invercargill, Invercargill, 9810 Registered 11 Feb 2019
Directors
Name and Address Role Period
Ruth Elizabeth Mcrae
Rd 2, Gore, 9772
Address used since 01 Apr 2010
Rd 3, Lawrence, 9593
Address used since 27 Apr 2018
Rd 3, Outram, 9593
Address used since 28 Feb 2019
Director 14 Nov 2008 - current
Daryl John Mcrae
Rd 3, Outram, 9593
Address used since 28 Feb 2019
Rd 2, Gore, 9772
Address used since 01 Apr 2010
Rd 3, Lawrence, 9593
Address used since 27 Apr 2018
Director 14 Nov 2008 - current
Addresses
Previous address Type Period
160 Spey Street, North Dunedin, Dunedin, 9016 Registered 09 Apr 2018 - 11 Feb 2019
27 Albany Street, North Dunedin, Dunedin, 9016 Registered 30 Nov 2016 - 09 Apr 2018
27 Albany Street, North Dunedin, Dunedin Physical & registered 14 Nov 2008 - 30 Nov 2016
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 209
Shareholder Name Address Period
Ardmore Trustee No 8 Limited
Shareholder NZBN: 9429048308526
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
14 Apr 2021 - current
Mcrae, Ruth Elizabeth
Individual
112 Rutherglen Road, Rd 3
Outram
9593
14 Apr 2021 - current
Mcrae, Duncan James
Individual
112 Rutherglen Road, Rd 3
Outram
9593
14 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Duncan James
Individual
Rd 3
Outram
9593
14 Apr 2021 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Mcrae, Haidee
Individual
112 Rutherglen Road, Rd 3
Outram
9593
14 Apr 2021 - current
Mcrae, Ruth Elizabeth
Individual
112 Rutherglen Road, Rd 3
Outram
9593
14 Apr 2021 - current
Mcrae, Duncan James
Individual
112 Rutherglen Road, Rd 3
Outram
9593
14 Apr 2021 - current
Mcrae, Daryl John
Individual
112 Rutherglen Road, Rd 3
Outram
9593
14 Apr 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Haidee
Individual
Rd 3
Outram
9593
14 Apr 2021 - current
Shares Allocation #5 Number of Shares: 973
Shareholder Name Address Period
Mcrae, Daryl John
Individual
112 Rutherglen Road, Berwick Forest
Outram
9593
14 Nov 2008 - current
Mcrae, Ruth Elizabeth
Individual
112 Rutherglen Road, Berwick Forest
Outram
9593
14 Nov 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Daryl John
Individual
Rd 3
Outram
9593
14 Nov 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Ruth Elizabeth
Individual
Rd 3
Outram
9593
14 Nov 2008 - current
Location