General information
Page & Macrae Limited
Type: NZ Limited Company (Ltd)9429040143378
New Zealand Business Number
178127
Company Number
Registered
Company Status
41734475172
Australian Business Number
Page & Macrae Limited (issued a New Zealand Business Number of 9429040143378) was started on 29 Sep 1954. 4 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). The Hub On Cameron, 525 Cameron Road, Tauranga had been their service address, up until 02 Nov 2023. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200000 shares (20% of shares), namely:
Page & Macrae Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 27.5% of all shares (275000 shares); it includes
Page & Macrae Holdings Limited (an entity) - located at Tauranga. Moving on to the next group of shareholders, share allocation (525000 shares, 52.5%) belongs to 1 entity, namely:
Page & Macrae Holdings Limited, located at Tauranga (an entity). Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2019 |
| The Hub On Cameron, 525 Cameron Road, Tauranga, 3110 | Physical | 03 Aug 2022 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 02 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 08 Jul 2015 |
Director | 25 Aug 1997 - current |
|
William Michael Osborne
Whakamarama, 3179
Address used since 16 Sep 2021
Whakamarama, 3179
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
David Gregory Turner
Bethlehem, Tauranga, 3110
Address used since 16 Sep 2021
Bethlehem, Tauranga, 3110
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - current |
|
Alan Stanley Sutcliffe
Mount Eden, Auckland, 1024
Address used since 02 Sep 2020
Mellons Bay, Auckland, 2014
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 24 Jul 2023 |
|
Terrence John Montague Daly
Glendowie, Auckland, 1071
Address used since 08 Jun 2018 |
Director | 08 Jun 2018 - 07 Apr 2022 |
|
Elvira Dorothy Macrae
Brookfield, Tauranga, 3110
Address used since 17 Jul 2015 |
Director | 31 Dec 1989 - 08 Jun 2018 |
|
Gloria Rose Macrae
Tauriko, Tauranga, 3110
Address used since 08 Jul 2015 |
Director | 07 Nov 2007 - 08 Jun 2018 |
|
George Cormack Macrae
Tauranga,
Address used since 29 Sep 1954 |
Director | 29 Sep 1954 - 08 Nov 2005 |
|
Robert Page
Tauranga,
Address used since 29 Sep 1954 |
Director | 29 Sep 1954 - 25 Aug 1997 |
|
Patricia Page
Tauranga,
Address used since 30 Aug 1989 |
Director | 30 Aug 1989 - 25 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Hub On Cameron, 525 Cameron Road, Tauranga, 3110 | Service | 03 Aug 2022 - 02 Nov 2023 |
| 247 Cameron Road, Tauranga, 3110 | Registered | 21 Dec 2012 - 02 Nov 2023 |
| Frasers Limited, 51 Willow Street, Tauranga, 3110 | Registered | 26 Jul 2012 - 21 Dec 2012 |
| Fraser Accounting Limited, 51 Willow Street, Tauranga | Registered | 29 Jul 2004 - 26 Jul 2012 |
| Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga | Registered | 08 Jan 2000 - 29 Jul 2004 |
| Murray Crossman & Partners, 132 First Avenue,, Tauranga. | Registered | 08 Sep 1997 - 08 Jan 2000 |
| 4 Willow Street, Tauranga | Physical | 30 Jun 1997 - 03 Aug 2022 |
| , 132 First Avenue,, Tauranga. | Registered | 30 Jun 1997 - 08 Sep 1997 |
| Marac House,, 132 First Avenue,, Tauranga. | Registered | 30 Apr 1993 - 30 Jun 1997 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page & Macrae Holdings Limited Shareholder NZBN: 9429051437817 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page & Macrae Holdings Limited Shareholder NZBN: 9429051437817 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page & Macrae Holdings Limited Shareholder NZBN: 9429051437817 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Alexander John Individual |
Tauranga Tauranga 3110 |
29 Sep 1954 - 10 Jan 2023 |
|
Bush, Alexander John Individual |
Tauranga Tauranga 3110 |
29 Sep 1954 - 10 Jan 2023 |
|
Fraser, Graeme Hugh Charles Individual |
Tauranga |
29 Sep 1954 - 14 Mar 2011 |
|
Macrae, George Cormac Individual |
Tauranga |
29 Sep 1954 - 27 Jun 2010 |
|
Reynolds, Reanah Eli-jo Individual |
Tauriko Tauranga 3110 |
04 Sep 2009 - 29 Jun 2023 |
|
Macrae, Ian Douglas Individual |
Bethlehem Tauranga 3110 |
29 Sep 1954 - 29 Jun 2023 |
|
Macrae, Ian Douglas Individual |
Bethlehem Tauranga 3110 |
29 Sep 1954 - 29 Jun 2023 |
|
Macrae, Ian Douglas Individual |
Bethlehem Tauranga 3110 |
29 Sep 1954 - 29 Jun 2023 |
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
29 Sep 1954 - 29 Jun 2023 |
|
Macrae, Gloria Rose Individual |
Tauriko Tauranga 3110 |
29 Sep 1954 - 29 Jun 2023 |
|
Holm, Elizabeth Individual |
Bethlehem Tauranga 3110 |
10 Jan 2023 - 29 Jun 2023 |
|
Macrae, George Cormac Individual |
Tauranga |
29 Sep 1954 - 27 Jun 2010 |
|
Macrae, George Cormac Individual |
Tauranga |
29 Sep 1954 - 27 Jun 2010 |
|
Macrae, Elvira Dorothy Individual |
Brookfield Tauranga 3110 |
05 Jul 2010 - 14 Mar 2011 |
|
Fraser, Graeme Hugh Charles Individual |
Tauranga |
29 Sep 1954 - 14 Mar 2011 |
|
Elvira Dorothy Macrae Director |
Brookfield Tauranga 3110 |
05 Jul 2010 - 14 Mar 2011 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |