Shortcuts

Mace Contractors Limited

Type: NZ Limited Company (Ltd)
9429040494609
NZBN
93593
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service & registered address used since 02 Apr 2004

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.

Addresses

Previous address

Address: 409 Dominion Rd, Mt Eden, Auckland

Registered & physical address used from 01 Jul 1997 to 02 Apr 2004

Financial Data

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
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
Shares Allocation #4 Number of Shares: 2000
Individual Mace, Valerie Gay Takapuna
Auckland
0622
New Zealand
Individual Mace, Neville Howard Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061

Previous Shareholders

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

New Zealand
Individual Simpson, Br Rd 2
Drury
Directors

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

Nearby companies