Maces Road Contracting 2020 Limited, a registered company, was started on 16 Feb 2007. 9429033601656 is the NZ business identifier it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company is classified. The company has been managed by 6 directors: Graeme Mcmaster - an active director whose contract began on 16 Feb 2007,
Martin Peter Boyce - an active director whose contract began on 08 Oct 2010,
Craig Andrew Phillips - an inactive director whose contract began on 01 Jan 2017 and was terminated on 17 Jul 2020,
Franciscus Jacobus De Visser - an inactive director whose contract began on 16 Feb 2007 and was terminated on 01 Jan 2017,
Jack Philip Goldsmith - an inactive director whose contract began on 16 Feb 2007 and was terminated on 23 Mar 2015.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Maces Road Contracting 2020 Limited had been using 128 Maces Road, Linwood, Christchurch as their registered address up until 23 Apr 2021.
Former names used by this company, as we identified at BizDb, included: from 17 Apr 2018 to 17 May 2021 they were named Southern Cross Technologies Limited, from 11 Jun 2007 to 17 Apr 2018 they were named Wilson Engineering Systems Limited and from 16 Feb 2007 to 11 Jun 2007 they were named Wilson Engineering Systems (2007) Limited.
A single entity controls all company shares (exactly 500000 shares) - Southern Cross Engineering Holdings Limited - located at 8011, 100 Moorhouse Avenue, Christchurch.
Previous address
Address: 128 Maces Road, Linwood, Christchurch New Zealand
Registered & physical address used from 16 Feb 2007 to 23 Apr 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Southern Cross Engineering Holdings Limited Shareholder NZBN: 9429037676827 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
16 Feb 2007 - |
Ultimate Holding Company
Graeme Mcmaster - Director
Appointment date: 16 Feb 2007
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Feb 2007
Martin Peter Boyce - Director
Appointment date: 08 Oct 2010
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 08 Oct 2010
Craig Andrew Phillips - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 17 Jul 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jan 2017
Franciscus Jacobus De Visser - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 01 Jan 2017
Address: Loburn, Christchurch, 8022 New Zealand
Address used since 01 Jan 2016
Jack Philip Goldsmith - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 23 Mar 2015
Address: Riccarton, Christchurch,
Address used since 16 Feb 2007
Douglas George Marsh - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 09 Sep 2010
Address: Rangiora,
Address used since 26 Mar 2010
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