T M Pacey Nominees Limited

T M Pacey Nominees Limited was registered on 15 Sep 1980 and issued a business number of 9429040791821. The registered LTD company has been managed by 11 directors: Andrew James Stewart - an active director whose contract began on 15 Jul 2004,
Jennifer Margaret Cole - an active director whose contract began on 14 Feb 2006,
Alister Mckenzie Neill - an active director whose contract began on 14 Feb 2006,
Hamish Gordon Neill - an active director whose contract began on 28 Feb 2019,
Belinda Ruth Fifield - an active director whose contract began on 28 Feb 2019.
As stated in BizDb's information (last updated on 27 Mar 2024), the company uses 1 address: 69A Nicholson Road, Khandallah, Wellington, 6035 (types include: registered, physical).
Up until 09 Jun 2021, T M Pacey Nominees Limited had been using 54 Aurora Terrace, Kelburn, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (5 shareholders in total). When considering the first group, 100 shares are held by 5 entities, namely:
Fifield, Belinda Ruth (an individual) located at Russley, Christchurch postcode 8042,
Neill, Alister Mckenzie (an individual) located at Khandallah, Wellington,
Stewart, Andrew James (an individual) located at Karori, Wellington. T M Pacey Nominees Limited has been classified as "Investment company operation" (business classification K624050).

Principal place of activity

69a Nicholson Road, Khandallah, Wellington, 6035 New Zealand

Previous addresses

Address: 54 Aurora Terrace, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 10 May 2012 to 09 Jun 2021

Address: 4th Floor, 191 Thorndon Quay, Wellington New Zealand

Physical & registered address used from 19 May 2008 to 10 May 2012

Address: Level 3, 89 Courtenay Place, Wellington

Physical address used from 15 Mar 1999 to 15 Mar 1999

Address: 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 15 Mar 1999 to 19 May 2008

Address: C/- W A Arcus - Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington

Physical address used from 15 Mar 1999 to 19 May 2008

Address: Morrison Kent, Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 07 Aug 1998 to 15 Mar 1999

Previous Shareholders

Andrew James Stewart - Director

Appointment date: 15 Jul 2004

Jennifer Margaret Cole - Director

Appointment date: 14 Feb 2006

Alister Mckenzie Neill - Director

Appointment date: 14 Feb 2006

Hamish Gordon Neill - Director

Appointment date: 28 Feb 2019

Belinda Ruth Fifield - Director

Appointment date: 28 Feb 2019

Brian Robertson Neill - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 28 Jun 2018

Ruth Margaret Neill - Director (Inactive)

Appointment date: 23 Mar 1994

Termination date: 11 May 2010

John Bentley Morrison - Director (Inactive)

Appointment date: 01 Mar 1987

Termination date: 29 Mar 2004

James Bryant Steel - Director (Inactive)

Appointment date: 01 Mar 1994

Termination date: 16 May 1995

Thomas Mckenzie Pacey - Director (Inactive)

Appointment date: 01 Mar 1987

Termination date: 30 Apr 1994

James Bryant Steel - Director (Inactive)

Appointment date: 01 Mar 1987

Termination date: 14 Dec 1993