Mace Consulting Limited

Mace Consulting Limited, a registered company, was started on 06 Oct 1986. 9429039704627 is the NZ business number it was issued. This company has been run by 6 directors: David William Mace - an active director whose contract began on 25 Aug 1990,
Ngaire Robyn Mace - an active director whose contract began on 22 Jan 2004,
John Leslie Mace - an inactive director whose contract began on 25 Aug 1990 and was terminated on 18 Dec 2002,
Nigel Alexander Harrison - an inactive director whose contract began on 25 Jul 2002 and was terminated on 18 Dec 2002,
Leonard Bruce Stevenson - an inactive director whose contract began on 25 Aug 1990 and was terminated on 10 Jul 2001.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (types include: registered, physical).
Mace Consulting Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up to 13 Mar 2009.
Other names used by the company, as we identified at BizDb, included: from 06 Oct 1986 to 10 Jan 2002 they were called Kiwi Bee Distributors Limited.
A total of 195000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 58333 shares (29.91 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 136667 shares (70.09 per cent).

Previous addresses

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 02 Apr 2003 to 13 Mar 2009

Address: 269a Mt Smart Road, Penrose, Auckland

Physical address used from 06 Mar 2002 to 02 Apr 2003

Address: 269a Mt Smart Road, Penrose, Auckland

Registered address used from 31 Mar 1998 to 02 Apr 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Po Box 12040, Penrose, Auckland

Physical address used from 19 Feb 1992 to 06 Mar 2002

Address: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson, Auckland

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

David William Mace - Director

Appointment date: 25 Aug 1990

Ngaire Robyn Mace - Director

Appointment date: 22 Jan 2004

John Leslie Mace - Director (Inactive)

Appointment date: 25 Aug 1990

Termination date: 18 Dec 2002

Nigel Alexander Harrison - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 18 Dec 2002

Leonard Bruce Stevenson - Director (Inactive)

Appointment date: 25 Aug 1990

Termination date: 10 Jul 2001

Lorne Paterson Brodie Weir - Director (Inactive)

Appointment date: 25 Aug 1990

Termination date: 10 Nov 2000