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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4499 | |||
Individual | Todd, Calvin Robert |
Mosgiel Mosgiel 9024 New Zealand |
15 Feb 2005 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
15 Feb 2005 - |
Individual | Todd, Nicole Alison |
Mosgiel Mosgiel 9024 New Zealand |
20 Aug 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Low, Malcolm James |
Fairfield Dunedin |
15 Feb 2005 - |
Shares Allocation #3 Number of Shares: 5498 | |||
Individual | Low, Malcolm James |
Fairfield Dunedin |
15 Feb 2005 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
15 Feb 2005 - |
Individual | Wyngaarden-low, Susan Patricia |
Fairfield Dunedin |
09 Feb 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Todd, Calvin Robert |
Mosgiel Mosgiel 9024 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verhoef, James Rokus |
Outram New Zealand |
15 Feb 2005 - 24 May 2012 |
Individual | Verhoef, Gregory Keith |
Outram Dunedin New Zealand |
15 Feb 2005 - 24 May 2012 |
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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