General information

Mcrae Construction Services Limited

Type: NZ Limited Company (Ltd)
9429046200464
New Zealand Business Number
6315694
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Mcrae Construction Services Limited (issued a New Zealand Business Number of 9429046200464) was registered on 28 Jun 2017. 5 addresess are in use by the company: Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 (type: physical, other). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Mcrae, Roger George (an individual) located at Rd 4, Pukekohe postcode 2679,
Mcrae, Roger George (an individual) located at Rd 4, Pukekohe postcode 2679,
Mcrae, Barbara Kathleen (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Mcrae, Roger George (an individual) - located at Rd 4, Pukekohe. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Mcrae Construction Services Limited. Our information was last updated on 31 May 2025.

Current address Type Used since
Unit H, 12 Amera Place, Huntington Park, Auckland, 2013 Physical & other (Address For Share Register) & registered & service & records & shareregister 28 Jun 2017
Directors
Name and Address Role Period
Roger George Mcrae
Rd 4, Pukekohe, 2679
Address used since 04 May 2021
Rd 4, Pukekohe, 2679
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mcrae, Roger George
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
Mcrae, Roger George
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
Mcrae, Barbara Kathleen
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mcrae, Roger George
Individual
Rd 4
Pukekohe
2679
28 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
Mount Wellington
Auckland
1072
28 Jun 2017 - 18 Mar 2025
D.g. Trustee Co Limited
Company Number: 9429038022333
Other
13 Queens Road
Panmure
1072
28 Jun 2017 - 18 Mar 2025
Location
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