General information

Macraeclan Retail Limited

Type: NZ Limited Company (Ltd)
9429041486429
New Zealand Business Number
5496102
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Macraeclan Retail Limited (issued an NZ business identifier of 9429041486429) was started on 06 Nov 2014. 6 addresess are currently in use by the company: 7561 State Highway 1, Rd 1, Kaitaia, 0481 (type: office, registered). 90 Sawyers Arms Road, Northcote, Christchurch had been their physical address, until 11 Mar 2019. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Mac Rae, Georgina Lois (a director) located at Kaitaia, Northland postcode 0481. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mac Rae, Harold Gordon (a director) - located at Kaitaia, Northland. "Coffee shops" (ANZSIC H451120) is the category the Australian Bureau of Statistics issued Macraeclan Retail Limited. Our information was updated on 01 May 2024.

Current address Type Used since
90 Sawyers Arms Road, Northcote, Christchurch, 8052 Other (Address For Share Register) 17 Oct 2018
7561 State Highway 1, Rd 1, Kaitaia, 0481 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Mar 2019
7561 State Highway 1, Rd 1, Kaitaia, 0481 Registered & physical & service 11 Mar 2019
7561 State Highway 1, Rd 1, Kaitaia, 0481 Office 05 Feb 2020
Contact info
64 27 2125864
Phone (Phone)
gordon@nortylemon.com
Email
No website
Website
Directors
Name and Address Role Period
Harold Gordon Mac Rae
Rd 1, Kaitaia, 0481
Address used since 01 Mar 2019
Bishopdale, Christchurch, 8053
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Georgina Lois Mac Rae
Rd 1, Kaitaia, 0481
Address used since 01 Mar 2019
Bishopdale, Christchurch, 8053
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Addresses
Other active addresses
Type Used since
7561 State Highway 1, Rd 1, Kaitaia, 0481 Office 05 Feb 2020
Principal place of activity
7561 State Highway 1 , Rd 1 , Kaitaia , 0481
Previous address Type Period
90 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 26 Oct 2018 - 11 Mar 2019
61 Highsted Road, Bishopdale, Christchurch, 8053 Registered & physical 06 Nov 2014 - 26 Oct 2018
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mac Rae, Georgina Lois
Director
Kaitaia
Northland
0481
06 Nov 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mac Rae, Harold Gordon
Director
Kaitaia
Northland
0481
06 Nov 2014 - current
Location
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