Mace Distributions Limited (issued an NZBN of 9429033050157) was launched on 08 Nov 2007. 7 addresess are currently in use by the company: 19 Milton Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 34 Crescent Road, Otumoetai, Tauranga had been their physical address, until 10 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 990 shares (99% of shares), namely:
Lc Trustee No 4 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Cooke, Michelle Dawn (a director) located at Otumoetai, Tauranga postcode 3110,
Cooke, Alan Robert (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Cooke, Michelle Dawn (an individual) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Cooke, Alan Robert, located at Otumoetai, Tauranga (an individual). Our data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
34 Crescent Road, Otumoetai, Tauranga | Other (Address for Records) | 28 Apr 2009 |
34 Crescent Road, Tauranga | Other (Address For Share Register) | 09 Apr 2010 |
19 Milton Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Mar 2020 |
19 Milton Road, Otumoetai, Tauranga, 3110 | Physical & registered & service | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Alan Robert Cooke
Otumoetai, Tauranga, 3110
Address used since 27 Jan 2020
Otumoetai, Tauranga, 3110
Address used since 09 Apr 2010 |
Director | 08 Nov 2007 - current |
Michelle Dawn Cooke
Otumoetai, Tauranga, 3110
Address used since 27 Jan 2020
Otumoetai, Tauranga, 3110
Address used since 09 Apr 2010 |
Director | 08 Nov 2007 - current |
Type | Used since | |
---|---|---|
19 Milton Road, Otumoetai, Tauranga, 3110 | Physical & registered & service | 10 Mar 2020 |
Previous address | Type | Period |
---|---|---|
34 Crescent Road, Otumoetai, Tauranga, 3110 | Physical & registered | 16 Apr 2010 - 10 Mar 2020 |
129 Grace Ave, Tauranga | Registered & physical | 08 Nov 2007 - 16 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Lc Trustee No 4 Limited Shareholder NZBN: 9429051822569 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
18 Apr 2024 - current |
Cooke, Michelle Dawn Director |
Otumoetai Tauranga 3110 |
08 Oct 2010 - current |
Cooke, Alan Robert Director |
Otumoetai Tauranga 3110 |
08 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, Michelle Dawn Individual |
Otumoetai Tauranga 3110 |
08 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooke, Alan Robert Individual |
Otumoetai Tauranga 3110 |
08 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 Entity |
Tauranga 3110 Tauranga 3110 |
08 Oct 2010 - 18 Apr 2024 |
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