General information
Mcrae Transport Limited
Type: NZ Limited Company (Ltd)9429040026237
New Zealand Business Number
200546
Company Number
Registered
Company Status
Mcrae Transport Limited (issued an NZBN of 9429040026237) was registered on 25 Jan 1982. 2 addresses are currently in use by the company: 52 Waratah Street, Matua, Tauranga, 3110 (type: physical, registered). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, until 28 Mar 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
B A Mcrae Investments Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Waratah Street, Matua, Tauranga, 3110 | Physical & registered & service | 28 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Athol Mcrae
Matua, Tauranga, 3110
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 25 Mar 2003 - 28 Mar 2003 |
| Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 06 Jul 1999 - 25 Mar 2003 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 16 Apr 1997 - 25 Mar 2003 |
| 107 Heu Heu Street,, Taupo. | Registered | 01 Dec 1992 - 16 Apr 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
B A Mcrae Investments Limited Shareholder NZBN: 9429036112159 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
03 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
25 Jan 1982 - 03 Oct 2012 | |
|
Youngman Estate, Susan Individual |
Matua Tauranga 3110 |
03 Jul 2006 - 31 Jul 2012 |
|
Mcrae, Bryan Athol Individual |
Matua Tauranga 3110 |
25 Jan 1982 - 03 Oct 2012 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
25 Jan 1982 - 03 Oct 2012 | |
|
Youngman, Susan Individual |
Matua Tauranga |
25 Jan 1982 - 03 Jul 2006 |
Location
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