Mcraes Land Holdings Limited (issued a business number of 9429036076895) was registered on 17 Mar 2003. 2 addresses are in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their physical address, up to 11 Jan 2021. Mcraes Land Holdings Limited used more aliases, namely: Mcrae Land Holdings Limited from 02 Sep 2004 to 16 Feb 2005, Project 150 Limited (17 Mar 2003 to 02 Sep 2004). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Asset Management Limited (an entity) located at Fendalton, Christchurch postcode 8014. The Businesscheck database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Fendalton Road, Fendalton, Christchurch, 8014 | Registered & physical & service | 11 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 03 Feb 2005 |
Director | 03 Feb 2005 - current |
Christine Ann Conaghan
St Albans, Christchurch, 8014
Address used since 01 Jul 2023
Riccarton, Christchurch, 8041
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
Herman Hendrik Eilering
Parua Bay, Whangarei,
Address used since 23 Mar 2004 |
Director | 25 Mar 2003 - 01 Apr 2006 |
Lee Tainui West
Whangarei,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 25 Mar 2003 |
Previous address | Type | Period |
---|---|---|
Level 2, 61 Kilmore Street, Christchurch, 8013 | Physical & registered | 20 Sep 2016 - 11 Jan 2021 |
Level 1, 53 Lunns Road, Christchurch, 8024 | Physical & registered | 13 May 2011 - 20 Sep 2016 |
C/-asset Management Ltd, Level 4, 86 Gloucester St, Christchurch | Registered | 15 May 2007 - 13 May 2011 |
C/-asset Management Ltd, Lewvel 4, 86 Gloucester Street, Christchurch | Physical | 15 May 2007 - 15 May 2007 |
7 Hewlett Street, Whangarei | Registered & physical | 17 Mar 2003 - 15 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Asset Management Limited Shareholder NZBN: 9429040354248 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
04 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hydraulic Industries Limited Shareholder NZBN: 9429034974483 Company Number: 1597079 Entity |
09 Mar 2005 - 27 Jun 2010 | |
Hydraulic Industries Limited Shareholder NZBN: 9429034974483 Company Number: 1597079 Entity |
09 Mar 2005 - 27 Jun 2010 | |
Eilering, Herman Hendrick Individual |
Parua Bay Whangarei |
23 Mar 2004 - 27 Jun 2010 |
Name | Asset Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 139364 |
Country of origin | NZ |
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