Mace Consulting Limited
Type: NZ Limited Company (Ltd)Mace Consulting Limited (issued an NZ business number of 9429039704627) was started on 06 Oct 1986. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, until 13 Mar 2009. Mace Consulting Limited used more aliases, namely: Kiwi Bee Distributors Limited from 06 Oct 1986 to 10 Jan 2002. 195000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 58333 shares (29.91% of shares), namely:
Mace, Ngaire Robyn (a director) located at Gibbston, Queenstown postcode 9371,
Mace, David William (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 70.09% of all shares (exactly 136667 shares); it includes
Mace, David William (an individual) - located at Rd 1, Queenstown. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical & service | 13 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Mace
Rd 1, Queenstown, 9371
Address used since 28 May 2018
Millbrook, Queenstown, 9371
Address used since 09 Mar 2016 |
Director | 25 Aug 1990 - current |
|
Ngaire Robyn Mace
Rd 1, Queenstown, 9371
Address used since 28 May 2018
Gibbston, Queenstown, 9371
Address used since 09 Mar 2016
Millbrook, Queenstown, 9371
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - current |
|
John Leslie Mace
Rd Howick, Auckland,
Address used since 25 Aug 1990 |
Director | 25 Aug 1990 - 18 Dec 2002 |
|
Nigel Alexander Harrison
Remuera, Auckland, Alternate,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 18 Dec 2002 |
|
Leonard Bruce Stevenson
Keri Keri,
Address used since 25 Aug 1990 |
Director | 25 Aug 1990 - 10 Jul 2001 |
|
Lorne Paterson Brodie Weir
Herne Bay, Auckland,
Address used since 25 Aug 1990 |
Director | 25 Aug 1990 - 10 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 02 Apr 2003 - 13 Mar 2009 |
| 269a Mt Smart Road, Penrose, Auckland | Physical | 06 Mar 2002 - 02 Apr 2003 |
| 269a Mt Smart Road, Penrose, Auckland | Registered | 31 Mar 1998 - 02 Apr 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Po Box 12040, Penrose, Auckland | Physical | 19 Feb 1992 - 06 Mar 2002 |
| C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson, Auckland | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Ngaire Robyn Director |
Gibbston Queenstown 9371 |
31 Oct 2017 - current |
|
Mace, David William Individual |
Rd 1 Queenstown 9371 |
06 Oct 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, David William Individual |
Rd 1 Queenstown 9371 |
06 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, John Leslie Individual |
Onehunga Auckland 1061 |
06 Oct 1986 - 31 Oct 2017 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
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|
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|
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|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |