Pace Properties Limited, a registered company, was registered on 11 Feb 2002. 9429036633500 is the business number it was issued. This company has been supervised by 3 directors: David Mark Turner - an active director whose contract started on 27 Jul 2004,
Keith Ronald Ward - an inactive director whose contract started on 11 Feb 2002 and was terminated on 10 Oct 2007,
Graeme Cameron Brickell - an inactive director whose contract started on 11 Feb 2002 and was terminated on 10 Oct 2007.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 112 Ellett Road, Karaka, South Auckland, 2580 (types include: registered, physical).
Pace Properties Limited had been using 125 St Heliers Bay Road, St Heliers, Auckland 1005 as their registered address until 17 Oct 2007.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 667 shares (66.7%).
Previous addresses
Address: 125 St Heliers Bay Road, St Heliers, Auckland 1005
Registered & physical address used from 19 Feb 2003 to 17 Oct 2007
Address: 79a Patteson Avenue, Mission Bay, Auckland
Physical address used from 13 Feb 2002 to 19 Feb 2003
Address: 79a Patteson Avenue, Mission Bay, Auckland
Registered address used from 11 Feb 2002 to 19 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Turner, David Mark |
Karaka South Auckland 2580 New Zealand |
24 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Individual | Turner, Louise Ann |
Karaka South Auckland 2580 New Zealand |
10 Oct 2007 - |
| Individual | Turner, David Mark |
Karaka South Auckland 2580 |
10 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Musket Developments Limited Shareholder NZBN: 9429037405014 Company Number: 1007895 |
11 Feb 2002 - 24 Feb 2005 | |
| Individual | Leigh, Margot Anne |
St Heliers Auckland |
11 Feb 2002 - 24 Feb 2005 |
| Entity | Musket Developments Limited Shareholder NZBN: 9429037405014 Company Number: 1007895 |
11 Feb 2002 - 24 Feb 2005 | |
| Individual | Ward, Keith Ronald |
Parnell |
24 Feb 2005 - 24 Feb 2005 |
| Individual | Brickell, Graeme Cameron |
Brookby |
11 Feb 2002 - 24 Feb 2005 |
| Individual | Leigh, Margot |
St Heliers Auckland |
29 Jan 2004 - 27 Jun 2010 |
David Mark Turner - Director
Appointment date: 27 Jul 2004
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Feb 2010
Keith Ronald Ward - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 10 Oct 2007
Address: Parnell,
Address used since 20 Feb 2005
Graeme Cameron Brickell - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 10 Oct 2007
Address: Brookby R D, Manurewa,
Address used since 27 Jul 2004
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