General information

Ji Mcrae Limited

Type: NZ Limited Company (Ltd)
9429032664331
New Zealand Business Number
2149854
Company Number
Registered
Company Status

Ji Mcrae Limited (NZBN 9429032664331) was launched on 07 Jul 2008. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Street, Hastings had been their registered address, up until 24 Jan 2018. Ji Mcrae Limited used other names, namely: Blairich Trading Limited from 07 Jul 2008 to 21 Apr 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcrae, James Ian (an individual) located at Rd4, Hastings postcode 4174. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Lyons, George Alexander (an individual) - located at Rd 1, Raukawa,
Mcrae, James Ian (an individual) - located at Rd4, Hastings. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 24 Jan 2018
Directors
Name and Address Role Period
James Ian Mcrae
R D 5, Hastings, 4175
Address used since 28 Apr 2016
Rd 4, Raukawa, 4174
Address used since 02 Apr 2018
Rd4, Hastings, 4174
Address used since 02 Apr 2018
Director 07 Jul 2008 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Street, Hastings, 4156 Registered & physical 17 Mar 2017 - 24 Jan 2018
1085 Maraekakaho Road, Rd 5, Hastings, 4175 Registered & physical 06 May 2015 - 17 Mar 2017
66 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered 21 May 2014 - 06 May 2015
Cnr Eastbourne And Market Streets, Hastings Physical & registered 07 Jul 2008 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcrae, James Ian
Individual
Rd4
Hastings
4174
07 Jul 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lyons, George Alexander
Individual
Rd 1
Raukawa
4171
22 Feb 2019 - current
Mcrae, James Ian
Individual
Rd4
Hastings
4174
07 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Common, Andrew
Individual
Rd 2
Hastings
4172
15 Sep 2014 - 22 Feb 2019
Davies, Simon Mark
Individual
Panmure
Auckland
1072
15 Aug 2011 - 15 Sep 2014
Location
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