General information

Container Nurseries (1988) Limited

Type: NZ Limited Company (Ltd)
9429039404718
New Zealand Business Number
408539
Company Number
Registered
Company Status

Container Nurseries (1988) Limited (issued an NZ business number of 9429039404718) was started on 09 Dec 1988. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 01 May 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mcrae, Elaine Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Mcrae, Elaine Margaret (an individual) - located at Grey Lynn, Auckland,
Mcrae, Robert Mark (an individual) - located at Grey Lynn, Auckland,
Simon, Gregory John (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcrae, Robert Mark, located at Grey Lynn, Auckland (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical & service 01 May 2017
118 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 01 May 2023
Directors
Name and Address Role Period
Robert Mark Mcrae
Grey Lynn, Auckland, 1021
Address used since 28 Oct 2015
Director 09 Dec 1988 - current
Elaine Margaret Mcrae
Grey Lynn, Auckland, 1021
Address used since 28 Oct 2015
Director 09 Dec 1988 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 09 Aug 2011 - 01 May 2017
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland, 1051 Physical & registered 04 Oct 2010 - 09 Aug 2011
Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland Registered & physical 05 Oct 2005 - 04 Oct 2010
Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland Physical 05 Oct 2002 - 05 Oct 2005
Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland Registered 05 Oct 2002 - 05 Oct 2005
Louder Accountants Limited, First Floor, Asb Building, 187 Great South Road, Manurewa Registered 10 Oct 2001 - 05 Oct 2002
4/9 Milford Road, Milford, Auckland Registered 07 Oct 1999 - 10 Oct 2001
42 Selbourne St, Grey Lynn, Auckland Registered 25 Jun 1995 - 07 Oct 1999
4/9 Milford Road, Milford, Auckland Physical 15 Jun 1995 - 05 Oct 2002
- Physical 15 Jun 1995 - 15 Jun 1995
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Elaine Margaret
Individual
Grey Lynn
Auckland
1021
09 Dec 1988 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mcrae, Elaine Margaret
Individual
Grey Lynn
Auckland
1021
16 Jan 2007 - current
Mcrae, Robert Mark
Individual
Grey Lynn
Auckland
1021
16 Jan 2007 - current
Simon, Gregory John
Individual
Herne Bay
Auckland
1011
16 Jan 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Robert Mark
Individual
Grey Lynn
Auckland
1021
09 Dec 1988 - current
Location
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