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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Director | Soothill, Robert Andrew |
Saint Martins Christchurch 8022 New Zealand |
16 Apr 2013 - |
Entity (NZ Limited Company) | Mds Law Trust Services No 11 Limited Shareholder NZBN: 9429030323469 |
153 High Street Christchurch 8140 New Zealand |
25 May 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Soothill, Robert Andrew |
Saint Martins Christchurch 8022 New Zealand |
16 Apr 2013 - |
Entity (NZ Limited Company) | Mds Law Trust Services No 11 Limited Shareholder NZBN: 9429030323469 |
153 High Street Christchurch 8140 New Zealand |
25 May 2018 - |
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 |
25 May 2018 - |
Director | Soothill, Robert Andrew |
Saint Martins Christchurch 8022 New Zealand |
16 Apr 2013 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Soothill, Robert Andrew |
Saint Martins Christchurch 8022 New Zealand |
16 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abbot, Gavin Mark |
Christchurch 8140 New Zealand |
16 Apr 2013 - 25 May 2018 |
Individual | Soothill, Elanor Mary |
New Brighton Christchurch 8083 New Zealand |
16 Apr 2013 - 25 May 2018 |
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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