Mace Trees Limited
Type: NZ Limited Company (Ltd)Mace Trees Limited (issued an NZ business number of 9429036095407) was incorporated on 07 Mar 2003. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 409 Dominion Road, Mt Eden, Auckland had been their physical address, up to 02 Apr 2004. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2900 shares (96.67 per cent of shares), namely:
Professional Trustee Services 2022 Limited (an entity) located at Papakura, Auckland postcode 2110,
Mace, Valerie Gay (an individual) located at Takapuna, Auckland postcode 0622,
Mace, Neville Howard (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (50 shares); it includes
Mace, Valerie Gay (an individual) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (50 shares, 1.67%) belongs to 1 entity, namely:
Mace, Neville Howard, located at Takapuna, Auckland (an individual). Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 02 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Howard Mace
Takapuna, Auckland, 0622
Address used since 20 Feb 2024
R D 2, Drury, 2578
Address used since 10 Feb 2016 |
Director | 07 Mar 2003 - current |
|
Brent Russell Carly
Rd 1, Glenbrook, 2681
Address used since 03 May 2018 |
Director | 03 May 2018 - current |
|
Michelle Valerie Mace
Pukekohe, Pukekohe, 2120
Address used since 20 Feb 2024
Rd 2, Drury, 2578
Address used since 03 May 2018 |
Director | 03 May 2018 - current |
|
Valerie Gay Mace
R D 2, Drury, 2578
Address used since 10 Feb 2016 |
Director | 07 Mar 2003 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 409 Dominion Road, Mt Eden, Auckland | Physical & registered | 07 Mar 2003 - 02 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
07 Feb 2023 - current |
|
Mace, Valerie Gay Individual |
Takapuna Auckland 0622 |
07 Mar 2003 - current |
|
Mace, Neville Howard Individual |
Takapuna Auckland 0622 |
07 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Valerie Gay Individual |
Takapuna Auckland 0622 |
27 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Neville Howard Individual |
Takapuna Auckland 0622 |
27 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, David Gloster Individual |
R D 2 Drury |
07 Mar 2003 - 07 Feb 2023 |
 |
Alto Capital Investments 3 Limited 64 Beaver Road |
|
Franklin Party Hire 2013 Limited 64 Beaver Road |
|
D M Roose Investments Limited 64 Beaver Road |
|
D M Roose Corporate Trustee Limited 64 Beaver Road |
|
Changing Jobs Limited 64 Beaver Road |
|
Sema Limited 64 Beaver Road |