Lace & Meier Limited, a registered company, was started on 05 Nov 2003. 9429035680734 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 5 directors: Michael Lace - an active director whose contract began on 05 Nov 2003,
Jannine Lacey - an inactive director whose contract began on 01 Aug 2023 and was terminated on 04 Sep 2023,
Patrick Pedlow - an inactive director whose contract began on 10 May 2013 and was terminated on 03 Jun 2013,
Ellen Alison Meier - an inactive director whose contract began on 05 Nov 2003 and was terminated on 02 May 2013,
Martin James Kay - an inactive director whose contract began on 05 Aug 2006 and was terminated on 24 Apr 2013.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Ohio Street, Martinborough, Martinborough, 5711 (type: registered, physical).
Lace & Meier Limited had been using 53 Mauldeth Terrace, Churton Park, Wellington as their registered address up to 12 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Lace, Michael - located at 5711, Martinborough, Martinborough.
Principal place of activity
9 Ohio Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address: 53 Mauldeth Terrace, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 18 May 2016 to 12 Apr 2017
Address: 9 Ohio Street, Martinborough, 5711 New Zealand
Physical & registered address used from 01 Apr 2004 to 18 May 2016
Address: Adam Wright Building, 3 Kitchener Street, Martinborough
Physical & registered address used from 05 Nov 2003 to 01 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lace, Michael |
Martinborough Martinborough 5711 New Zealand |
25 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lacey, Jannine |
Martinborough Martinborough 5711 New Zealand |
16 Aug 2023 - 05 Sep 2023 |
| Individual | Meier, Ellen Alison |
Martinborough New Zealand |
25 Mar 2004 - 09 Oct 2013 |
Michael Lace - Director
Appointment date: 05 Nov 2003
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 08 Jun 2020
Address: Martborough, 5411 New Zealand
Address used since 04 Apr 2017
Jannine Lacey - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 04 Sep 2023
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Aug 2023
Patrick Pedlow - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 03 Jun 2013
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 10 May 2013
Ellen Alison Meier - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 02 May 2013
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2012
Martin James Kay - Director (Inactive)
Appointment date: 05 Aug 2006
Termination date: 24 Apr 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2012
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