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General information

Mace Capital Limited

Type: NZ Limited Company (Ltd)
9429032881325
New Zealand Business Number
2100559
Company Number
Registered
Company Status

Mace Capital Limited (New Zealand Business Number 9429032881325) was registered on 10 Mar 2008. 2 addresses are in use by the company: Level 16, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 3, 110 Customs Street West, Auckland 1010 had been their physical address, until 17 Jun 2022. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1000 shares (100% of shares), namely:
Murray, Thomas Albert Cecil (an individual) located at Hauraki, North Shore City postcode 0622,
Mace, Dayle Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 16 Apr 2024.

Current address Type Used since
Level 16, 41 Shortland Street, Auckland, 1010 Registered & physical & service 17 Jun 2022
Last updated:
Directors
Name and Address Role Period
James Christopher Mace
Remuera, Auckland, 1050
Address used since 10 Mar 2008
Director 10 Mar 2008 - current
Thomas Albert Cecil Murray
Hauraki, North Shore City, 0622
Address used since 01 Jan 2016
Director 10 Mar 2008 - current
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 10 Mar 2008
Director 10 Mar 2008 - current
Addresses
Previous address Type Period
Level 3, 110 Customs Street West, Auckland 1010 Physical & registered 10 Mar 2008 - 17 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Murray, Thomas Albert Cecil
Individual 		Hauraki
North Shore City
0622 		10 Mar 2008 - current
Mace, Dayle Elizabeth
Individual 		Remuera
Auckland
1050 		01 Nov 2018 - current
Horton, Gregory Bernard
Individual 		Remuera
Auckland
1050 		01 Nov 2018 - current
Mace, Christopher Robert
Individual 		Remuera
Auckland
 10 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Mace, Dayle Elizabeth
Individual 		Remuera
Auckland
 10 Mar 2008 - 01 Nov 2018
Location
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