Cecrae Properties Limited
Type: NZ Limited Company (Ltd)Cecrae Properties Limited (issued a business number of 9429040677200) was registered on 17 May 1962. 4 addresses are in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, registered). Rymer Place, Mangere, Auckland had been their physical address, up until 28 Apr 2009. 45000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15000 shares (33.33 per cent of shares), namely:
Field, Rae (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (15000 shares); it includes
Field, Steven Alan (an individual) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allocation (15000 shares, 33.33%) belongs to 1 entity, namely:
Paul Field Trust, located at St Heliers, Auckland (an other). The Businesscheck data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 09 Sep 2002 |
| 2 Rymer Place, Mangere, Auckland | Physical & registered & service | 28 Apr 2009 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 27 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Rae Field
Kohimarama, Auckland, 1071
Address used since 12 Apr 2010 |
Director | 05 Aug 1976 - current |
|
Paul Jeffrey Field
St Heliers, Auckland, 1071
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Cecil Thomas Field
St Heliers, Auckland,
Address used since 05 Aug 1976 |
Director | 05 Aug 1976 - 01 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Rymer Place, Mangere, Auckland | Physical | 01 May 2000 - 28 Apr 2009 |
| 2-4 Rymer Place, Mangere, Auckland | Physical | 01 May 2000 - 01 May 2000 |
| Rymer Place, Mangere, Auckland | Registered | 27 Jun 1997 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Rae Director |
Kohimarama Auckland 1071 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Steven Alan Individual |
Glendowie Auckland 1071 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Field Trust Other (Other) |
St Heliers Auckland 1071 |
01 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Rae Individual |
St Heliers Auckland |
17 May 1962 - 26 Jul 2017 |
|
Field, Paul Jeffrey Director |
St Heliers Auckland 1071 |
26 Jul 2017 - 01 Nov 2017 |
|
Hall, D Individual |
New Lynn Auckland 0604 |
17 May 1962 - 26 Jul 2017 |
|
Daniel, D Individual |
New Lynn Auckland |
17 May 1962 - 15 Mar 2011 |
|
Whittle, M J Individual |
New Lynn Auckland 0604 |
17 May 1962 - 26 Jul 2017 |
 |
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