Mace Contractors Limited, a registered company, was incorporated on 17 Feb 1975. 9429040494609 is the number it was issued. This company has been managed by 4 directors: Neville Howard Mace - an active director whose contract began on 21 Feb 1989,
Brent Russell Carly - an active director whose contract began on 03 May 2018,
Michelle Valerie Mace - an active director whose contract began on 03 May 2018,
Valerie Gay Mace - an inactive director whose contract began on 21 Feb 1989 and was terminated on 31 Mar 2018.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: physical, service).
Mace Contractors Limited had been using 409 Dominion Rd, Mt Eden, Auckland as their registered address up until 02 Apr 2004.
Past names used by this company, as we managed to find at BizDb, included: from 17 Feb 1975 to 09 Apr 1992 they were named Rapid Finance Ltd.
A total of 5000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 2900 shares (58 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (1 per cent). Finally we have the next share allocation (50 shares 1 per cent) made up of 1 entity.
Previous address
Address: 409 Dominion Rd, Mt Eden, Auckland
Registered & physical address used from 01 Jul 1997 to 02 Apr 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 17 Apr 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 |
20 Mar 2023 - |
Individual | Mace, Valerie Gay |
Takapuna Auckland 0622 New Zealand |
17 Feb 1975 - |
Individual | Mace, Neville Howard |
Takapuna Auckland 0622 New Zealand |
17 Feb 1975 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mace, Valerie Gay |
Takapuna Auckland 0622 New Zealand |
17 Feb 1975 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mace, Neville Howard |
Takapuna Auckland 0622 New Zealand |
17 Feb 1975 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Mace, Valerie Gay |
Takapuna Auckland 0622 New Zealand |
17 Feb 1975 - |
Individual | Mace, Neville Howard |
Takapuna Auckland 0622 New Zealand |
17 Feb 1975 - |
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
21 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniel, David Gloster |
R D 2 Drury New Zealand |
31 Mar 2004 - 20 Mar 2023 |
Individual | Simpson, Br |
Rd 2 Drury |
17 Feb 1975 - 21 Mar 2005 |
Neville Howard Mace - Director
Appointment date: 21 Feb 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Apr 2024
Address: Rd 2, Drury, 2578 New Zealand
Address used since 21 Mar 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: Rd 1, Takanini, 2576 New Zealand
Address used since 17 Apr 2024
Address: Rd 2, Drury, 2578 New Zealand
Address used since 03 May 2018
Valerie Gay Mace - Director (Inactive)
Appointment date: 21 Feb 1989
Termination date: 31 Mar 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 21 Mar 2016
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