Mace Trees Limited, a registered company, was registered on 07 Mar 2003. 9429036095407 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Neville Howard Mace - an active director whose contract started on 07 Mar 2003,
Brent Russell Carly - an active director whose contract started on 03 May 2018,
Michelle Valerie Mace - an active director whose contract started on 03 May 2018,
Valerie Gay Mace - an inactive director whose contract started on 07 Mar 2003 and was terminated on 31 Mar 2018.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: registered, physical).
Mace Trees Limited had been using 409 Dominion Road, Mt Eden, Auckland as their physical address up to 02 Apr 2004.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2900 shares (96.67%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (1.67%). Lastly the next share allocation (50 shares 1.67%) made up of 1 entity.
Previous address
Address: 409 Dominion Road, Mt Eden, Auckland
Physical & registered address used from 07 Mar 2003 to 02 Apr 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2900 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 |
Papakura Auckland 2110 New Zealand |
07 Feb 2023 - |
Individual | Mace, Valerie Gay |
Takapuna Auckland 0622 New Zealand |
07 Mar 2003 - |
Individual | Mace, Neville Howard |
Takapuna Auckland 0622 New Zealand |
07 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mace, Valerie Gay |
Takapuna Auckland 0622 New Zealand |
27 Feb 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mace, Neville Howard |
Takapuna Auckland 0622 New Zealand |
27 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniel, David Gloster |
R D 2 Drury |
07 Mar 2003 - 07 Feb 2023 |
Neville Howard Mace - Director
Appointment date: 07 Mar 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Feb 2024
Address: R D 2, Drury, 2578 New Zealand
Address used since 10 Feb 2016
Brent Russell Carly - Director
Appointment date: 03 May 2018
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 03 May 2018
Michelle Valerie Mace - Director
Appointment date: 03 May 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Feb 2024
Address: Rd 2, Drury, 2578 New Zealand
Address used since 03 May 2018
Valerie Gay Mace - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 31 Mar 2018
Address: R D 2, Drury, 2578 New Zealand
Address used since 10 Feb 2016
Alto Capital Investments 3 Limited
64 Beaver Road
Franklin Party Hire 2013 Limited
64 Beaver Road
D M Roose Investments Limited
64 Beaver Road
D M Roose Corporate Trustee Limited
64 Beaver Road
Changing Jobs Limited
64 Beaver Road
Sema Limited
64 Beaver Road