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Pace Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429035572992
NZBN
1477002
Company Number
Registered
Company Status
Current address
Level 1westpac Building, 106 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Nov 2018
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 14 Feb 2023

Pace Electrical Services Limited was incorporated on 09 Feb 2004 and issued a number of 9429035572992. This registered LTD company has been managed by 4 directors: Malcolm James Low - an active director whose contract started on 01 Apr 2004,
Calvin Robert Todd - an active director whose contract started on 01 Apr 2004,
James Rokus Verhoef - an inactive director whose contract started on 01 Apr 2004 and was terminated on 14 May 2012,
Susan Patricia Wyngaarden-Low - an inactive director whose contract started on 09 Feb 2004 and was terminated on 29 Apr 2004.
According to our database (updated on 11 Apr 2024), the company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Up to 07 Nov 2018, Pace Electrical Services Limited had been using Westpac Building, 106 George Street, Dunedin as their registered address.
A total of 10000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 4499 shares are held by 3 entities, namely:
Todd, Calvin Robert (an individual) located at Mosgiel, Mosgiel postcode 9024,
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Todd, Nicole Alison (an individual) located at Mosgiel, Mosgiel postcode 9024.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 2 shares) and includes
Low, Malcolm James - located at Fairfield, Dunedin.
The third share allocation (5498 shares, 54.98%) belongs to 3 entities, namely:
Low, Malcolm James, located at Fairfield, Dunedin (an individual),
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Wyngaarden-Low, Susan Patricia, located at Fairfield, Dunedin (an individual).

Addresses

Previous addresses

Address #1: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 23 Jun 2011 to 07 Nov 2018

Address #2: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical & registered address used from 22 May 2007 to 23 Jun 2011

Address #3: Hunter Brocklebank, Chartered Accountants, 56 York Place, Dunedin

Physical & registered address used from 07 May 2004 to 22 May 2007

Address #4: 11 Morris Road, Fairfield, Dunedin

Registered & physical address used from 09 Feb 2004 to 07 May 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4499
Individual Todd, Calvin Robert Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Todd, Nicole Alison Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Low, Malcolm James Fairfield
Dunedin
Shares Allocation #3 Number of Shares: 5498
Individual Low, Malcolm James Fairfield
Dunedin
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Wyngaarden-low, Susan Patricia Fairfield
Dunedin
Shares Allocation #4 Number of Shares: 1
Individual Todd, Calvin Robert Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verhoef, James Rokus Outram

New Zealand
Individual Verhoef, Gregory Keith Outram
Dunedin

New Zealand
Directors

Malcolm James Low - Director

Appointment date: 01 Apr 2004

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Apr 2004


Calvin Robert Todd - Director

Appointment date: 01 Apr 2004

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 18 Oct 2013


James Rokus Verhoef - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 14 May 2012

Address: Outram, 9019 New Zealand

Address used since 12 Feb 2009


Susan Patricia Wyngaarden-low - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 29 Apr 2004

Address: Fairfield, Dunedin,

Address used since 09 Feb 2004

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