General information
T M Pacey Nominees Limited
Type: NZ Limited Company (Ltd)9429040791821
New Zealand Business Number
36935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
T M Pacey Nominees Limited (issued a New Zealand Business Number of 9429040791821) was launched on 15 Sep 1980. 2 addresses are in use by the company: 69A Nicholson Road, Khandallah, Wellington, 6035 (type: registered, physical). 54 Aurora Terrace, Kelburn, Wellington had been their registered address, up until 09 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 100 shares (100% of shares), 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. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to T M Pacey Nominees Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69a Nicholson Road, Khandallah, Wellington, 6035 | Registered & physical & service | 09 Jun 2021 |
Contact info
64 21 2273343
Phone (Phone)
64 04 4728116
Phone (Phone)
warcus@thornaccts.co.nz
Email
Steelos@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - current |
|
Jennifer Margaret Cole
Epsom, Auckland, 1023
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - current |
|
Alister Mckenzie Neill
Khandallah, Wellington, 6035
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - current |
|
Hamish Gordon Neill
Nelson South, Nelson, 7010
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Belinda Ruth Fifield
Russley, Christchurch, 8042
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Brian Robertson Neill
Nelson, Nelson, 7010
Address used since 11 May 2016 |
Director | 14 Dec 1993 - 28 Jun 2018 |
|
Ruth Margaret Neill
Nelson, 7010
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 11 May 2010 |
|
John Bentley Morrison
Wellington,
Address used since 01 Mar 1987 |
Director | 01 Mar 1987 - 29 Mar 2004 |
|
James Bryant Steel
Lowry Bay, Eastbourne,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 16 May 1995 |
|
Thomas Mckenzie Pacey
Oriental Pde, Wellington,
Address used since 01 Mar 1987 |
Director | 01 Mar 1987 - 30 Apr 1994 |
|
James Bryant Steel
Eastbourne,
Address used since 01 Mar 1987 |
Director | 01 Mar 1987 - 14 Dec 1993 |
Addresses
Principal place of activity
| 69a Nicholson Road , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 54 Aurora Terrace, Kelburn, Wellington, 6012 | Registered & physical | 10 May 2012 - 09 Jun 2021 |
| 4th Floor, 191 Thorndon Quay, Wellington | Physical & registered | 19 May 2008 - 10 May 2012 |
| Level 3, 89 Courtenay Place, Wellington | Physical | 15 Mar 1999 - 15 Mar 1999 |
| 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Registered | 15 Mar 1999 - 19 May 2008 |
| C/- W A Arcus - Chartered Accountant, 3rd Floor, 191 Thorndon Quay, Wellington | Physical | 15 Mar 1999 - 19 May 2008 |
| Morrison Kent, Morrison Kent House, 105 The Terrace, Wellington | Physical | 07 Aug 1998 - 15 Mar 1999 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fifield, Belinda Ruth Individual |
Russley Christchurch 8042 |
13 May 2019 - current |
|
Neill, Alister Mckenzie Individual |
Khandallah Wellington |
02 May 2006 - current |
|
Stewart, Andrew James Individual |
Karori Wellington |
14 Feb 2006 - current |
|
Cole, Jennifer Margaret Individual |
Epsom Auckland |
02 May 2006 - current |
|
Neill, Hamish Gordon Individual |
Nelson South Nelson 7010 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, John Bentley Individual |
Wellington |
20 May 2004 - 20 May 2004 |
|
Neill, Ruth Margaret Individual |
Nelson |
15 Sep 1980 - 14 Feb 2006 |
|
Neill, Brian Robertson Individual |
Nelson |
15 Sep 1980 - 14 Feb 2006 |
|
Neill, Brian Robertson Individual |
Nelson |
14 Feb 2006 - 23 Nov 2018 |
|
Neill, Ruth Margaret Individual |
Nelson |
14 Feb 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Hanna Construction Limited 54 Aurora Terrace |
|
Valdon Holdings Limited 54 Aurora Terrace |
|
W A Arcus Limited 54 Aurora Terrace |
|
Primo Consultants Limited 54 Aurora Terrace |
|
Thurlby Investments Limited 54 Aurora Terrace |
|
Zed Holdings Limited 2/41 Aurora Terrace |
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