General information

With Pace Contractiing Limited

Type: NZ Limited Company (Ltd)
9429035597391
New Zealand Business Number
1472780
Company Number
Registered
Company Status

With Pace Contractiing Limited (issued an NZ business number of 9429035597391) was incorporated on 02 Feb 2004. 4 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, service). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown had been their physical address, until 27 Jan 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Pretty Fairways Limited (an entity) located at Gore, Gore postcode 9710,
Mcwhirter, Evan (an individual) located at Queenstown. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcwhirter, Evan (an individual) - located at Queenstown. Our database was last updated on 07 Apr 2024.

Current address Type Used since
20 Athol Street, Queenstown, 9300 Physical & registered & service 27 Jan 2015
3 Fairfield Street, Gore, Gore, 9710 Registered & service 09 Feb 2024
Directors
Name and Address Role Period
Evan Mcwhirter
Queenstown, Queenstown, 9300
Address used since 02 Oct 2015
Director 02 Feb 2004 - current
Andrew Mcwhirter

Address used since 02 Feb 2004
Director 02 Feb 2004 - 31 Mar 2004
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered 03 Sep 2010 - 27 Jan 2015
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Physical & registered 29 Mar 2010 - 03 Sep 2010
18a Wilmot Avenue, Queenstown Registered & physical 02 Feb 2004 - 29 Mar 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Pretty Fairways Limited
Shareholder NZBN: 9429041510759
Entity (NZ Limited Company)
Gore
Gore
9710
22 Jun 2015 - current
Mcwhirter, Evan
Individual
Queenstown
02 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcwhirter, Evan
Individual
Queenstown
02 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Violet
Individual
Christchurch
02 Feb 2004 - 02 Feb 2004
Location
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