Mace Asset Services Limited
Type: NZ Limited Company (Ltd)Mace Asset Services Limited (issued an NZ business number of 9429035106005) was launched on 19 Nov 2004. 2 addresses are currently in use by the company: 314 Maunganui Road, Tauranga, Tauranga, 3110 (type: physical, registered). 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 12 Sep 2019. Mace Asset Services Limited used other aliases, namely: Mace Asset Solutions Limited from 19 Nov 2004 to 05 Aug 2005. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Etherington, Duncan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Rosie, Monique Rochelle (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fox, Anna Louise (an individual) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Rosie, Monique Rochelle (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Etherington, Duncan, located at Mount Maunganui, Mount Maunganui (an individual). Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 314 Maunganui Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Etherington
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Oct 2010 |
Director | 19 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 08 Sep 2017 - 12 Sep 2019 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 18 Sep 2013 - 08 Sep 2017 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 14 Jul 2011 - 18 Sep 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 14 Jul 2011 - 18 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Registered & physical | 04 Nov 2010 - 14 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 13 Oct 2008 - 04 Nov 2010 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 04 Jan 2008 - 13 Oct 2008 |
| 9 Hawea Road, Pt Chevalier, Auckland | Registered & physical | 06 Jul 2005 - 04 Jan 2008 |
| 9 Hawea Street, Pt Chevalier | Registered | 01 Feb 2005 - 06 Jul 2005 |
| 9 Hawea Street, Pt Chevalier, Auckland | Physical | 01 Feb 2005 - 06 Jul 2005 |
| 56 Summer St, Ponsnby, Auckland | Physical & registered | 19 Nov 2004 - 01 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Duncan Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Nov 2004 - current |
|
Rosie, Monique Rochelle Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2006 - current |
|
Fox, Anna Louise Individual |
Lyttelton Lyttelton 8082 |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosie, Monique Rochelle Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Duncan Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Nov 2004 - current |
 |
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