Mace (New Zealand) Limited, a registered company, was started on 22 Jul 2015. 9429041865194 is the NZ business number it was issued. The company has been supervised by 10 directors: John Phibbs person authorised for service whose contract began on 22 Jul 2015,
John Phibbs - an active person authorised for service whose contract began on 22 Jul 2015,
David Paul Martin - an active director whose contract began on 15 Nov 2024,
Kate Letitia Hall - an active director whose contract began on 06 Jan 2025,
Jason M. - an inactive director whose contract began on 27 Jan 2020 and was terminated on 15 Nov 2024.
Updated on 29 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
60 Parnell Road, Parnell, Auckland, 1052 (service address).
Mace (New Zealand) Limited had been using 60 Parnell Road, Parnell, Auckland as their registered address until 08 May 2018.
Previous address
Address #1: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 22 Jul 2015 to 08 May 2018
Basic Financial info
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 10 Jul 2024
Country of origin: GB
John Phibbs - Person Authorised For Service
Appointment date: 22 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jul 2015
John Phibbs - Person Authorised for Service
Appointment date: 22 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jul 2015
David Paul Martin - Director
Appointment date: 15 Nov 2024
Address: 101 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 15 Nov 2024
Kate Letitia Hall - Director
Appointment date: 06 Jan 2025
Address: Balwyn, Victoria, 3000 Australia
Address used since 06 Jan 2025
Jason M. - Director (Inactive)
Appointment date: 27 Jan 2020
Termination date: 15 Nov 2024
Christopher Lynne Edwards - Director (Inactive)
Appointment date: 18 May 2023
Termination date: 31 Oct 2024
Address: New Farm, Brisbane, Queensland, 4005 Australia
Address used since 18 May 2023
Jonathan H. - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 15 Jan 2024
Robert Michael Fields - Director (Inactive)
Appointment date: 18 Jan 2021
Termination date: 18 May 2023
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 18 Jan 2021
Jeremy William Oakes - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 18 Jan 2021
Address: North Balgowlah, Sydney, NSW 2093 Australia
Address used since 22 Jul 2015
Dennis H. - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 27 Jan 2020
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