Mace Capital Limited, a registered company, was incorporated on 10 Mar 2008. 9429032881325 is the NZ business identifier it was issued. The company has been run by 3 directors: James Christopher Mace - an active director whose contract began on 10 Mar 2008,
Thomas Albert Cecil Murray - an active director whose contract began on 10 Mar 2008,
Christopher Robert Mace - an active director whose contract began on 10 Mar 2008.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 16, 41 Shortland Street, Auckland, 1010 (category: registered, physical).
Mace Capital Limited had been using Level 3, 110 Customs Street West, Auckland 1010 as their physical address up to 17 Jun 2022.
All company shares (1000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Murray, Thomas Albert Cecil (an individual) located at Hauraki, North Shore City postcode 0622,
Mace, Dayle Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: Level 3, 110 Customs Street West, Auckland 1010 New Zealand
Physical & registered address used from 10 Mar 2008 to 17 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Murray, Thomas Albert Cecil |
Hauraki North Shore City 0622 New Zealand |
10 Mar 2008 - |
| Individual | Mace, Dayle Elizabeth |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
| Individual | Mace, Christopher Robert |
Remuera Auckland New Zealand |
10 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mace, Dayle Elizabeth |
Remuera Auckland New Zealand |
10 Mar 2008 - 01 Nov 2018 |
James Christopher Mace - Director
Appointment date: 10 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2008
Thomas Albert Cecil Murray - Director
Appointment date: 10 Mar 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 01 Jan 2016
Christopher Robert Mace - Director
Appointment date: 10 Mar 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2008
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