Mace Distributions Limited, a registered company, was registered on 08 Nov 2007. 9429033050157 is the business number it was issued. This company has been run by 2 directors: Alan Robert Cooke - an active director whose contract began on 08 Nov 2007,
Michelle Dawn Cooke - an active director whose contract began on 08 Nov 2007.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 19 Milton Road, Otumoetai, Tauranga, 3110 (physical address),
19 Milton Road, Otumoetai, Tauranga, 3110 (registered address),
19 Milton Road, Otumoetai, Tauranga, 3110 (service address),
19 Milton Road, Otumoetai, Tauranga, 3110 (other address) among others.
Mace Distributions Limited had been using 34 Crescent Road, Otumoetai, Tauranga as their physical address up until 10 Mar 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5%). Finally we have the third share allotment (5 shares 0.5%) made up of 1 entity.
Other active addresses
Address #4: 19 Milton Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered & service address used from 10 Mar 2020
Previous addresses
Address #1: 34 Crescent Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Apr 2010 to 10 Mar 2020
Address #2: 129 Grace Ave, Tauranga
Registered & physical address used from 08 Nov 2007 to 16 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Lc Trustee No 4 Limited Shareholder NZBN: 9429051822569 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
18 Apr 2024 - |
| Director | Cooke, Michelle Dawn |
Otumoetai Tauranga 3110 New Zealand |
08 Oct 2010 - |
| Director | Cooke, Alan Robert |
Otumoetai Tauranga 3110 New Zealand |
08 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Cooke, Michelle Dawn |
Otumoetai Tauranga 3110 New Zealand |
08 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Cooke, Alan Robert |
Otumoetai Tauranga 3110 New Zealand |
08 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
Tauranga 3110 Tauranga 3110 New Zealand |
08 Oct 2010 - 18 Apr 2024 |
Alan Robert Cooke - Director
Appointment date: 08 Nov 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Jan 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Apr 2010
Michelle Dawn Cooke - Director
Appointment date: 08 Nov 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Jan 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Apr 2010
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