Mace Management Limited was registered on 29 Sep 2011 and issued a New Zealand Business Number of 9429030962491. The registered LTD company has been run by 3 directors: Neville Howard Mace - an active director whose contract began on 29 Sep 2011,
Michelle Valerie Mace - an active director whose contract began on 29 Sep 2011,
Brent Russell Carly - an active director whose contract began on 29 Sep 2011.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
A total of 3000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2900 shares are held by 3 entities, namely:
Mace, Valerie Gay (an individual) located at Takapuna, Auckland postcode 0622,
Professional Trustee Services 2022 Limited (an entity) located at Papakura, Auckland postcode 2110,
Mace, Neville Howard (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 1.67 per cent shares (exactly 50 shares) and includes
Mace, Valerie Gay - located at Takapuna, Auckland.
The next share allotment (50 shares, 1.67%) belongs to 1 entity, namely:
Mace, Neville Howard, located at Takapuna, Auckland (a director). Mace Management Limited was categorised as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2900 | |||
| Individual | Mace, Valerie Gay |
Takapuna Auckland 0622 New Zealand |
29 Sep 2011 - |
| Entity (NZ Limited Company) | Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 |
Papakura Auckland 2110 New Zealand |
08 Dec 2022 - |
| Individual | Mace, Neville Howard |
Takapuna Auckland 0622 New Zealand |
29 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mace, Valerie Gay |
Takapuna Auckland 0622 New Zealand |
29 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Mace, Neville Howard |
Takapuna Auckland 0622 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniel, David |
Onehunga 1061 New Zealand |
29 Sep 2011 - 08 Dec 2022 |
Neville Howard Mace - Director
Appointment date: 29 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Nov 2023
Address: Rd 2, Drury, 2578 New Zealand
Address used since 29 Sep 2011
Michelle Valerie Mace - Director
Appointment date: 29 Sep 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Nov 2023
Address: Rd 2, Drury, 2578 New Zealand
Address used since 29 Sep 2011
Brent Russell Carly - Director
Appointment date: 29 Sep 2011
Address: Glenbrook, Waiuku, 2681 New Zealand
Address used since 19 Nov 2015
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