Mace Construction Limited
Type: NZ Limited Company (Ltd)Mace Construction Limited (issued a business number of 9429039360670) was launched on 22 Mar 1989. 4 addresses are currently in use by the company: 102/308 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland St, Auckland 1 had been their registered address, up to 10 Jul 1995. Mace Construction Limited used more aliases, namely: Penchet Enterprises Limited from 22 Mar 1989 to 12 Jul 1989. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50% of shares), namely:
Mace, John Leslie (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Mace, Christopher Robert (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 269a Mt Smart Road, Penrose, Auckland, 1061 | Registered | 10 Jul 1995 |
| 269a Mt Smart Road, Penrose, Auckland, 1061 | Physical & service | 27 Jun 1997 |
| 102/308 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 02 Jun 2016 |
Director | 31 Mar 1989 - current |
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - current |
|
John Leslie Mace
Remuera, Auckland, 1050
Address used since 05 Jun 2023
Epsom, Auckland, 1051
Address used since 02 Jun 2016 |
Director | 31 Mar 1989 - current |
|
William George Leslie Mace
Remuera, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 22 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6 The Shortland Centre, 51-53 Shortland St, Auckland 1 | Registered | 10 Jul 1995 - 10 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, John Leslie Individual |
Remuera Auckland 1050 |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Christopher Robert Individual |
Remuera Auckland |
22 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, John Leslie Individual |
Rd 1 Howick |
22 Mar 1989 - 28 May 2008 |
 |
Kiwicraft Design Limited Suite B7, 269a Mount Smart Road |
|
Specialised Glass Engineering Limited Unit B4, 269a Mt Smart Rd |
|
Nuffield Investments Limited Unit E2, 269a Mt Smart Road |
|
Gotech Limited Unit A7,269a Mt Smart Road |
|
Z International Trading Limited Unit B2, 269a Mt Smart Road |