General information

Pace Project Management Limited

Type: NZ Limited Company (Ltd)
9429036940691
New Zealand Business Number
1130820
Company Number
Registered
Company Status

Pace Project Management Limited (New Zealand Business Number 9429036940691) was registered on 06 Apr 2001. 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 physical address, until 03 Sep 2021. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 56 shares (56% of shares), namely:
Christian, Jane Marie Frances (an individual) located at St Albans, Christchurch postcode 8052,
Wethey, Teresa Mary (an individual) located at Merivale, Christchurch,
Christian, Andrew Robert (an individual) located at St Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 3 shareholders hold 38% of all shares (38 shares); it includes
Marshall, Kenneth Glover (an individual) - located at Avonhead, Christchurch,
Walker, Lindy-Anne (an individual) - located at Avonhead, Christchurch,
Walker, Neil Anthony (an individual) - located at Avonhead, Christchurch. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Christian, Andrew Robert, located at St Albans, Christchurch (an individual). The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 03 Sep 2021
Directors
Name and Address Role Period
Andrew Robert Christian
Fendalton, Christchurch, 8052
Address used since 21 Aug 2007
St Albans, Christchurch, 8052
Address used since 14 Mar 2018
Director 06 Apr 2001 - current
Neil Anthony Walker
Avonhead, Christchurch, 8042
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Stephen John Brownie
Rd 6, Rangiora, 7476
Address used since 27 Oct 2009
Director 01 Jun 2002 - 04 Feb 2010
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 03 Sep 2021
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 04 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 03 Nov 2011 - 04 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical & registered 14 Oct 2010 - 03 Nov 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 09 Sep 2008 - 14 Oct 2010
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Physical & registered 24 Jul 2003 - 09 Sep 2008
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin Registered & physical 06 Apr 2001 - 24 Jul 2003
Financial Data
Financial info
100
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: 56
Shareholder Name Address Period
Christian, Jane Marie Frances
Individual
St Albans
Christchurch
8052
06 Apr 2001 - current
Wethey, Teresa Mary
Individual
Merivale
Christchurch
06 Apr 2001 - current
Christian, Andrew Robert
Individual
St Albans
Christchurch
8052
06 Apr 2001 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Marshall, Kenneth Glover
Individual
Avonhead
Christchurch
8042
29 Jul 2013 - current
Walker, Lindy-anne
Individual
Avonhead
Christchurch
8042
29 Jul 2013 - current
Walker, Neil Anthony
Individual
Avonhead
Christchurch
8042
16 May 2012 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Christian, Andrew Robert
Individual
St Albans
Christchurch
8052
06 Apr 2001 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Christian, Jane Marie Frances
Individual
St Albans
Christchurch
8052
06 Apr 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Walker, Neil Anthony
Individual
Avonhead
Christchurch
8042
16 May 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Walker, Lindy-anne
Individual
Avonhead
Christchurch
8042
29 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Brownie, Andrea Margaret
Individual
Rd 1
Rangiora
06 Apr 2001 - 27 Jun 2010
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
10 Mar 2004 - 27 Jun 2010
Nzwalkers Limited
Shareholder NZBN: 9429035478874
Company Number: 1493638
Entity
16 May 2012 - 29 Jul 2013
Brownie, Stephen John
Individual
Rd 1
Rangiora
06 Apr 2001 - 27 Jun 2010
Nzwalkers Limited
Shareholder NZBN: 9429035478874
Company Number: 1493638
Entity
16 May 2012 - 29 Jul 2013
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
10 Mar 2004 - 27 Jun 2010
Clarke, Pamela
Individual
109 Cambridge Tce
Christchurch
10 Mar 2004 - 10 Mar 2004
Location
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