Macrae Holdings Limited
Type: NZ Limited Company (Ltd)Macrae Holdings Limited (issued an NZ business identifier of 9429038577246) was launched on 08 Aug 1995. 6 addresess are in use by the company: Level1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 247 Cameron Road, Tauranga had been their registered address, until 27 Nov 2023. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Holm, Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110,
Macrae, Ian Douglas (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Macrae, Gloria Rose (an individual) - located at Tauriko, Tauranga,
Reynolds, Reanah Eli-Jo (an individual) - located at Tauriko, Tauranga. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 19 Dec 2012 |
| 61 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 04 Apr 2016 |
| Level1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 27 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2012 |
Director | 08 Aug 1995 - current |
|
Gloria Rose Macrae
Tauriko, Tauranga, 3110
Address used since 08 Apr 2010 |
Director | 30 Mar 2005 - current |
|
Reanah Eli-jo Reynolds
Tauranga, 3112
Address used since 24 Aug 2009 |
Director | 24 Aug 2009 - 15 Sep 2009 |
|
George Cormack Macrae
Tauranga,
Address used since 25 Aug 1997 |
Director | 25 Aug 1997 - 08 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & service | 19 Dec 2012 - 27 Nov 2023 |
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Registered & physical | 26 Apr 2012 - 19 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered & physical | 10 May 2004 - 26 Apr 2012 |
| Fraser Financial Services Ltd, 51 Willow Street, Tauranga | Registered | 28 Apr 2000 - 10 May 2004 |
| Fraser Financial Management Ltd, 51 Willow Street, Tauranga | Physical | 28 Apr 2000 - 10 May 2004 |
| Fraser Financial Services Ltd, 51 Willow Street, Tauranga | Physical | 28 Apr 2000 - 28 Apr 2000 |
| Fraser Financial Management, 143 Durham Street, Tauranga | Physical | 08 Jan 2000 - 28 Apr 2000 |
| Fraser Financial Management, Chartered Accountants, 143 Durham Street, Tauranga | Registered | 08 Jan 2000 - 28 Apr 2000 |
| Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga | Registered | 18 May 1999 - 08 Jan 2000 |
| 11 Hull Road, Mount Maunganui | Physical | 05 May 1998 - 08 Jan 2000 |
| 11 Hull Road, Mount Maunganui | Registered | 01 Jun 1997 - 18 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Elizabeth Individual |
Bethlehem Tauranga 3110 |
04 Apr 2023 - current |
|
Macrae, Ian Douglas Individual |
Bethlehem Tauranga 3110 |
08 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
08 Aug 1995 - current |
|
Reynolds, Reanah Eli-jo Individual |
Tauriko Tauranga 3110 |
04 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Alex John Individual |
Tauranga 3110 |
08 Aug 1995 - 04 Apr 2023 |
|
Macrae, George Cormack Individual |
Tauranga |
08 Aug 1995 - 27 Jun 2010 |
|
Macrae, George Cormack Individual |
Tauranga |
08 Aug 1995 - 27 Jun 2010 |
|
Fraser, Graeme Hugh Charles Individual |
Tauranga |
08 Aug 1995 - 26 Jul 2011 |
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