Maces Road Contracting 2020 Limited
Type: NZ Limited Company (Ltd)Maces Road Contracting 2020 Limited (New Zealand Business Number 9429033601656) was registered on 16 Feb 2007. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). 128 Maces Road, Linwood, Christchurch had been their registered address, up until 23 Apr 2021. Maces Road Contracting 2020 Limited used more names, namely: Southern Cross Technologies Limited from 17 Apr 2018 to 17 May 2021, Wilson Engineering Systems Limited (11 Jun 2007 to 17 Apr 2018) and Wilson Engineering Systems (2007) Limited (16 Feb 2007 - 11 Jun 2007). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100% of shares), namely:
Southern Cross Engineering Holdings Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. "Fabricated metal product mfg nec" (business classification C229922) is the category the ABS issued to Maces Road Contracting 2020 Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mcmaster
Halswell, Christchurch, 8025
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - current |
|
Martin Peter Boyce
Burwood, Christchurch, 8061
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - current |
|
Craig Andrew Phillips
Cashmere, Christchurch, 8022
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 17 Jul 2020 |
|
Franciscus Jacobus De Visser
Loburn, Christchurch, 8022
Address used since 01 Jan 2016 |
Director | 16 Feb 2007 - 01 Jan 2017 |
|
Jack Philip Goldsmith
Riccarton, Christchurch,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 23 Mar 2015 |
|
Douglas George Marsh
Rangiora,
Address used since 26 Mar 2010 |
Director | 16 Feb 2007 - 09 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 128 Maces Road, Linwood, Christchurch | Registered & physical | 16 Feb 2007 - 23 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Engineering Holdings Limited Shareholder NZBN: 9429037676827 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
16 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Cross Engineering Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 942933 |
| Country of origin | NZ |
| Address |
128 Maces Road Christchurch |
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