Mace Contractors Limited
Type: NZ Limited Company (Ltd)Mace Contractors Limited (NZBN 9429040494609) was registered on 17 Feb 1975. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, service). 409 Dominion Rd, Mt Eden, Auckland had been their registered address, up until 02 Apr 2004. Mace Contractors Limited used more names, namely: Rapid Finance Ltd from 17 Feb 1975 to 09 Apr 1992. 5000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2900 shares (58% of shares), namely:
Professional Trustee Services 2022 Limited (an entity) located at Papakura, Auckland postcode 2110,
Mace, Valerie Gay (an individual) located at Rd 2, Drury,
Mace, Neville Howard (an individual) located at Rd 2, Drury. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Mace, Valerie Gay (an individual) - located at Rd 2, Drury. The next group of shareholders, share allocation (50 shares, 1%) belongs to 1 entity, namely:
Mace, Neville Howard, located at Rd 2, Drury (an individual). Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & service & registered | 02 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Howard Mace
Rd 2, Drury, 2578
Address used since 21 Mar 2016 |
Director | 21 Feb 1989 - current |
|
Brent Russell Carly
Rd 1, Glenbrook, 2681
Address used since 03 May 2018 |
Director | 03 May 2018 - current |
|
Michelle Valerie Mace
Rd 2, Drury, 2578
Address used since 03 May 2018 |
Director | 03 May 2018 - current |
|
Valerie Gay Mace
Rd 2, Drury, 2578
Address used since 21 Mar 2016 |
Director | 21 Feb 1989 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 409 Dominion Rd, Mt Eden, Auckland | Registered & physical | 01 Jul 1997 - 02 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2022 Limited Shareholder NZBN: 9429050029341 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
20 Mar 2023 - current |
|
Mace, Valerie Gay Individual |
Rd 2 Drury |
17 Feb 1975 - current |
|
Mace, Neville Howard Individual |
Rd 2 Drury |
17 Feb 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Valerie Gay Individual |
Rd 2 Drury |
17 Feb 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Neville Howard Individual |
Rd 2 Drury |
17 Feb 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Valerie Gay Individual |
Rd 2 Drury |
17 Feb 1975 - current |
|
Mace, Neville Howard Individual |
Rd 2 Drury |
17 Feb 1975 - current |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
21 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, David Gloster Individual |
R D 2 Drury |
31 Mar 2004 - 20 Mar 2023 |
|
Simpson, Br Individual |
Rd 2 Drury |
17 Feb 1975 - 21 Mar 2005 |
 |
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 |