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Maces Road Limited

Type: NZ Limited Company (Ltd)
9429030266490
NZBN
4399338
Company Number
Registered
Company Status
111352984
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Maces Road
Bromley
Christchurch 8062
New Zealand
Physical & registered & service address used since 12 Apr 2018
14 Maces Road
Bromley
Christchurch 8062
New Zealand
Postal & office & delivery address used since 16 Aug 2019

Maces Road Limited, a registered company, was launched on 16 Apr 2013. 9429030266490 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 2 directors: Robert Andrew Soothill - an active director whose contract started on 16 Apr 2013,
Elanor Mary Soothill - an inactive director whose contract started on 16 Apr 2013 and was terminated on 11 May 2018.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 14 Maces Road, Bromley, Christchurch, 8062 (category: postal, office).
Maces Road Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 12 Apr 2018.
Previous names for the company, as we established at BizDb, included: from 11 Apr 2013 to 13 Feb 2015 they were named Wellington Caravans Limited.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 495 shares (49.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 5 shares (0.5%). Lastly the 3rd share allotment (495 shares 49.5%) made up of 2 entities.

Addresses

Principal place of activity

14 Maces Road, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Aug 2017 to 12 Apr 2018

Address #2: 92 Russley Road, Christchurch, 8144 New Zealand

Physical & registered address used from 16 Apr 2013 to 03 Aug 2017

Contact info
64 211 1576188
16 Aug 2019 Phone
accounts@christchurchcaravans.co.nz
11 Aug 2021 nzbn-reserved-invoice-email-address-purpose
accounts@christchurchcaravans.co.nz
16 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Director Soothill, Robert Andrew Saint Martins
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Mds Law Trust Services No 11 Limited
Shareholder NZBN: 9429030323469
153 High Street
Christchurch
8140
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Soothill, Robert Andrew Saint Martins
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Mds Law Trust Services No 11 Limited
Shareholder NZBN: 9429030323469
153 High Street
Christchurch
8140
New Zealand
Shares Allocation #3 Number of Shares: 495
Entity (NZ Limited Company) Mds Law Trust Services No 11 Limited
Shareholder NZBN: 9429030323469
153 High Street
Christchurch
8140
New Zealand
Director Soothill, Robert Andrew Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Soothill, Robert Andrew Saint Martins
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbot, Gavin Mark Christchurch
8140
New Zealand
Individual Soothill, Elanor Mary New Brighton
Christchurch
8083
New Zealand
Directors

Robert Andrew Soothill - Director

Appointment date: 16 Apr 2013

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 01 Dec 2021

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 07 Aug 2017


Elanor Mary Soothill - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 11 May 2018

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 03 Apr 2017

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