General information

Pace Project Management Northern Limited

Type: NZ Limited Company (Ltd)
9429034375723
New Zealand Business Number
1749219
Company Number
Registered
Company Status

Pace Project Management Northern Limited (issued a New Zealand Business Number of 9429034375723) was launched on 16 Dec 2005. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 02 Sep 2021. 300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Boyle, Bruce Daniel (an individual) located at Tauranga. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 150 shares); it includes
Wethey, Teresa Mary (an individual) - located at Christchurch,
Christian, Andrew Robert (an individual) - located at St Albans, Christchurch,
Christian, Jane Marie Frances (an individual) - located at St Albans, Christchurch. Our information was updated on 07 Mar 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 02 Sep 2021
Directors
Name and Address Role Period
Andrew Robert Christian
St Albans, Christchurch, 8052
Address used since 14 Mar 2018
Fendalton, Christchurch, 8052
Address used since 21 Aug 2007
Director 16 Dec 2005 - current
Bruce Daniel Boyle
Bellevue, Tauranga, 3110
Address used since 15 Sep 2015
Director 16 Dec 2005 - current
Stephen John Brownie
Rd 6, Rangiora, 7476
Address used since 17 Sep 2009
Director 16 Dec 2005 - 04 Feb 2010
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 02 Sep 2021
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 30 Sep 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 07 Oct 2011 - 30 Sep 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 27 Sep 2010 - 07 Oct 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 09 Sep 2008 - 27 Sep 2010
Crichton Horne & Associates, Chartered Accountants, 109 Cambridge Terrace, Christchurch Registered & physical 16 Dec 2005 - 09 Sep 2008
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Boyle, Bruce Daniel
Individual
Tauranga
16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Wethey, Teresa Mary
Individual
Christchurch
16 Dec 2005 - current
Christian, Andrew Robert
Individual
St Albans
Christchurch
8052
16 Dec 2005 - current
Christian, Jane Marie Frances
Individual
St Albans
Christchurch
8052
16 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Boyle, Jennifer Catherine
Individual
Tauranga
25 Sep 2006 - 18 Feb 2022
Boyle, Bruce Daniel
Individual
Tauranga
25 Sep 2006 - 18 Feb 2022
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
525 Cameron Road
Tauranga
3110
25 Sep 2006 - 18 Feb 2022
Boyle, Jennifer Catherine
Individual
Tauranga
25 Sep 2006 - 18 Feb 2022
Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
Entity
525 Cameron Road
Tauranga
3110
25 Sep 2006 - 18 Feb 2022
Boyle, Bruce Daniel
Individual
Tauranga
25 Sep 2006 - 18 Feb 2022
Clarke, Pamela Jayne
Individual
Christchurch
16 Dec 2005 - 21 Aug 2007
Brownie, Andrea Margaret
Individual
Rd 1
Rangiora
16 Dec 2005 - 17 Sep 2009
Brownie, Stephen John
Individual
Rd 1
Rangiora
16 Dec 2005 - 17 Sep 2009
Location
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