Pace Electrical Services Limited
Type: NZ Limited Company (Ltd)Pace Electrical Services Limited (NZBN 9429035572992) was launched on 09 Feb 2004. 4 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Westpac Building, 106 George Street, Dunedin had been their registered address, up until 07 Nov 2018. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4499 shares (44.99 per cent of shares), namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016,
Todd, Nicole Alison (an individual) located at Mosgiel, Mosgiel postcode 9024,
Todd, Calvin Robert (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2 shares); it includes
Low, Malcolm James (an individual) - located at Fairfield, Dunedin. The 3rd group of shareholders, share allotment (5498 shares, 54.98%) belongs to 3 entities, namely:
Low, Malcolm James, located at Fairfield, Dunedin (an individual),
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Wyngaarden-Low, Susan Patricia, located at Fairfield, Dunedin (an individual). Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical & service | 07 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm James Low
Fairfield, Dunedin, 9018
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - current |
|
Calvin Robert Todd
Mosgiel, Mosgiel, 9024
Address used since 18 Oct 2013 |
Director | 01 Apr 2004 - current |
|
James Rokus Verhoef
Outram, 9019
Address used since 12 Feb 2009 |
Director | 01 Apr 2004 - 14 May 2012 |
|
Susan Patricia Wyngaarden-low
Fairfield, Dunedin,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 29 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 23 Jun 2011 - 07 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical & registered | 22 May 2007 - 23 Jun 2011 |
| Hunter Brocklebank, Chartered Accountants, 56 York Place, Dunedin | Physical & registered | 07 May 2004 - 22 May 2007 |
| 11 Morris Road, Fairfield, Dunedin | Registered & physical | 09 Feb 2004 - 07 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
15 Feb 2005 - current |
|
Todd, Nicole Alison Individual |
Mosgiel Mosgiel 9024 |
20 Aug 2021 - current |
|
Todd, Calvin Robert Individual |
Mosgiel Mosgiel 9024 |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Malcolm James Individual |
Fairfield Dunedin |
15 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Malcolm James Individual |
Fairfield Dunedin |
15 Feb 2005 - current |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
15 Feb 2005 - current |
|
Wyngaarden-low, Susan Patricia Individual |
Fairfield Dunedin |
09 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Calvin Robert Individual |
Mosgiel Mosgiel 9024 |
15 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoef, James Rokus Individual |
Outram |
15 Feb 2005 - 24 May 2012 |
|
Verhoef, Gregory Keith Individual |
Outram Dunedin |
15 Feb 2005 - 24 May 2012 |
 |
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |