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Pace Project Management Northern Limited

Type: NZ Limited Company (Ltd)
9429034375723
NZBN
1749219
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 02 Sep 2021

Pace Project Management Northern Limited, a registered company, was incorporated on 16 Dec 2005. 9429034375723 is the NZ business identifier it was issued. The company has been run by 3 directors: Andrew Robert Christian - an active director whose contract began on 16 Dec 2005,
Bruce Daniel Boyle - an active director whose contract began on 16 Dec 2005,
Stephen John Brownie - an inactive director whose contract began on 16 Dec 2005 and was terminated on 04 Feb 2010.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (category: registered, physical).
Pace Project Management Northern Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 02 Sep 2021.
A total of 300 shares are allocated to 4 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 150 shares (50%).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 02 Sep 2021

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Sep 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Oct 2011 to 30 Sep 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 27 Sep 2010 to 07 Oct 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 09 Sep 2008 to 27 Sep 2010

Address: Crichton Horne & Associates, Chartered Accountants, 109 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Dec 2005 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Boyle, Bruce Daniel Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Wethey, Teresa Mary Christchurch

New Zealand
Individual Christian, Andrew Robert St Albans
Christchurch
8052
New Zealand
Individual Christian, Jane Marie Frances St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyle, Jennifer Catherine Tauranga

New Zealand
Individual Boyle, Bruce Daniel Tauranga
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
525 Cameron Road
Tauranga
3110
New Zealand
Individual Boyle, Jennifer Catherine Tauranga

New Zealand
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
525 Cameron Road
Tauranga
3110
New Zealand
Individual Boyle, Bruce Daniel Tauranga
Individual Clarke, Pamela Jayne Christchurch
Individual Brownie, Andrea Margaret Rd 1
Rangiora
Individual Brownie, Stephen John Rd 1
Rangiora
Directors

Andrew Robert Christian - Director

Appointment date: 16 Dec 2005

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 14 Mar 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 Aug 2007


Bruce Daniel Boyle - Director

Appointment date: 16 Dec 2005

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 15 Sep 2015


Stephen John Brownie - Director (Inactive)

Appointment date: 16 Dec 2005

Termination date: 04 Feb 2010

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 17 Sep 2009

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