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Mace Trees Limited

Type: NZ Limited Company (Ltd)
9429036095407
NZBN
1281432
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 02 Apr 2004

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.

Addresses

Previous address

Address: 409 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 07 Mar 2003 to 02 Apr 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 2900
Entity (NZ Limited Company) Professional Trustee Services 2022 Limited
Shareholder NZBN: 9429050029341
Papakura
Auckland
2110
New Zealand
Individual Mace, Valerie Gay Takapuna
Auckland
0622
New Zealand
Individual Mace, Neville Howard Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mace, Valerie Gay Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mace, Neville Howard Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel, David Gloster R D 2
Drury
Directors

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

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