Lace & Meier Limited
Type: NZ Limited Company (Ltd)Lace & Meier Limited (issued a New Zealand Business Number of 9429035680734) was started on 05 Nov 2003. 2 addresses are currently in use by the company: 9 Ohio Street, Martinborough, Martinborough, 5711 (type: registered, physical). 53 Mauldeth Terrace, Churton Park, Wellington had been their registered address, up to 12 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lace, Michael (an individual) located at Martinborough, Martinborough postcode 5711. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Lace & Meier Limited. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Ohio Street, Martinborough, Martinborough, 5711 | Registered & physical & service | 12 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lace
Martinborough, Martinborough, 5711
Address used since 08 Jun 2020
Martborough, 5411
Address used since 04 Apr 2017 |
Director | 05 Nov 2003 - current |
|
Jannine Lacey
Martinborough, Martinborough, 5711
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - 04 Sep 2023 |
|
Patrick Pedlow
Martinborough, Martinborough, 5711
Address used since 10 May 2013 |
Director | 10 May 2013 - 03 Jun 2013 |
|
Ellen Alison Meier
Kelson, Lower Hutt, 5010
Address used since 01 Nov 2012 |
Director | 05 Nov 2003 - 02 May 2013 |
|
Martin James Kay
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2012 |
Director | 05 Aug 2006 - 24 Apr 2013 |
| 9 Ohio Street , Martinborough , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 53 Mauldeth Terrace, Churton Park, Wellington, 6037 | Registered & physical | 18 May 2016 - 12 Apr 2017 |
| 9 Ohio Street, Martinborough, 5711 | Physical & registered | 01 Apr 2004 - 18 May 2016 |
| Adam Wright Building, 3 Kitchener Street, Martinborough | Physical & registered | 05 Nov 2003 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lace, Michael Individual |
Martinborough Martinborough 5711 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacey, Jannine Individual |
Martinborough Martinborough 5711 |
16 Aug 2023 - 05 Sep 2023 |
|
Meier, Ellen Alison Individual |
Martinborough |
25 Mar 2004 - 09 Oct 2013 |
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