Pace Properties Limited
Type: NZ Limited Company (Ltd)Pace Properties Limited (issued an NZ business identifier of 9429036633500) was launched on 11 Feb 2002. 2 addresses are currently in use by the company: 112 Ellett Road, Karaka, South Auckland, 2580 (type: registered, physical). 125 St Heliers Bay Road, St Heliers, Auckland 1005 had been their registered address, until 17 Oct 2007. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Turner, David Mark (an individual) located at Karaka, South Auckland 2580. When considering the second group, a total of 2 shareholders hold 66.7 per cent of all shares (667 shares); it includes
Turner, Louise Ann (an individual) - located at Karaka, South Auckland 2580,
Turner, David Mark (an individual) - located at Karaka, South Auckland 2580. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Ellett Road, Karaka, South Auckland, 2580 | Registered & physical & service | 17 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Turner
Rd 1, Papakura, 2580
Address used since 12 Feb 2010 |
Director | 27 Jul 2004 - current |
|
Keith Ronald Ward
Parnell,
Address used since 20 Feb 2005 |
Director | 11 Feb 2002 - 10 Oct 2007 |
|
Graeme Cameron Brickell
Brookby R D, Manurewa,
Address used since 27 Jul 2004 |
Director | 11 Feb 2002 - 10 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 125 St Heliers Bay Road, St Heliers, Auckland 1005 | Registered & physical | 19 Feb 2003 - 17 Oct 2007 |
| 79a Patteson Avenue, Mission Bay, Auckland | Physical | 13 Feb 2002 - 19 Feb 2003 |
| 79a Patteson Avenue, Mission Bay, Auckland | Registered | 11 Feb 2002 - 19 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, David Mark Individual |
Karaka South Auckland 2580 |
24 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Louise Ann Individual |
Karaka South Auckland 2580 |
10 Oct 2007 - current |
|
Turner, David Mark Individual |
Karaka South Auckland 2580 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Musket Developments Limited Shareholder NZBN: 9429037405014 Company Number: 1007895 Entity |
11 Feb 2002 - 24 Feb 2005 | |
|
Leigh, Margot Anne Individual |
St Heliers Auckland |
11 Feb 2002 - 24 Feb 2005 |
|
Musket Developments Limited Shareholder NZBN: 9429037405014 Company Number: 1007895 Entity |
11 Feb 2002 - 24 Feb 2005 | |
|
Ward, Keith Ronald Individual |
Parnell |
24 Feb 2005 - 24 Feb 2005 |
|
Brickell, Graeme Cameron Individual |
Brookby |
11 Feb 2002 - 24 Feb 2005 |
|
Leigh, Margot Individual |
St Heliers Auckland |
29 Jan 2004 - 27 Jun 2010 |
 |
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