Pae (New Zealand) Limited was registered on 19 Dec 1991 and issued an NZ business number of 9429039023568. The registered LTD company has been managed by 20 directors: Josephine Caren Lewis - an active director whose contract started on 09 Feb 2017,
Victor Ralph Fouche - an active director whose contract started on 17 Feb 2020,
John B. - an active director whose contract started on 13 Jun 2023,
Sarah S. - an active director whose contract started on 13 Jul 2023,
Amanda F. - an inactive director whose contract started on 06 Jun 2022 and was terminated on 13 Jul 2023.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: P.o. Box 30-372, Lower Hutt, Lower Hutt, 5040 (category: postal, office).
Up to 29 Apr 2008, Pae (New Zealand) Limited had been using Level 1, Pretoria House, 20 Pretoria Street, Lower Hutt as their physical address.
BizDb found more names used by the company: from 19 Dec 1991 to 29 Jan 1992 they were called Cedar Enterprises Limited.
A total of 427000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 170800 shares are held by 1 entity, namely:
Stantec New Zealand (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 256200 shares) and includes
Pacific Architects and Engineers Llc - located at Suite 800, Arlington, Virginia. Pae (New Zealand) Limited has been categorised as "Facilities management and cleaning service - contract nec" (business classification N731115).
Other active addresses
Address #4: Level 1, Pretoria House, 20 Pretoria Street, Lower Hutt, 5010 New Zealand
Office & delivery address used from 07 Nov 2019
Principal place of activity
Level 1, Pretoria House, 20 Pretoria Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, Pretoria House, 20 Pretoria Street, Lower Hutt
Physical address used from 29 Apr 2008 to 29 Apr 2008
Address #2: Pae (new Zealand) Limited, Level 1, Pretoria House, 20 Pretoria Street, Lower Hutt
Registered address used from 29 Apr 2008 to 29 Apr 2008
Address #3: Level 1, Pretoria House, 20 Pretoria Street, Lower Hutt New Zealand
Registered address used from 29 Apr 2008 to 29 Apr 2008
Address #4: Pae (new Zealand) Limited, Level 1, Pretoria House, 20 Pretoria Street, Lower Hutt New Zealand
Physical address used from 29 Apr 2008 to 29 Apr 2008
Address #5: Pae Nz Limited, 20 Pretoria Street, Lower Hutt
Physical address used from 06 Jan 1999 to 29 Apr 2008
Address #6: C/- Coopers & Lybrand, U D C Tower, 113-119 The Terrace, Wellington
Physical address used from 06 Jan 1999 to 06 Jan 1999
Address #7: C/ Coopers & Lybrand, Udc Tower, 113-119 The Terrace, Wellington
Registered address used from 09 Jul 1997 to 29 Apr 2008
Address #8: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 31 Jan 1992 to 09 Jul 1997
Basic Financial info
Total number of Shares: 427000
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 170800 | |||
| Entity (NZ Unlimited Company) | Stantec New Zealand Shareholder NZBN: 9429040356297 |
Addington Christchurch 8024 New Zealand |
07 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 256200 | |||
| Other (Other) | Pacific Architects And Engineers Llc |
Suite 800 Arlington, Virginia 22201 United States |
19 Dec 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R.g. Consulting Group Shareholder NZBN: 9429039032003 Company Number: 531488 |
2 Hazeldean Road Addington, Christchurch 8024 New Zealand |
19 Dec 1991 - 07 Jun 2023 |
Ultimate Holding Company
Josephine Caren Lewis - Director
Appointment date: 09 Feb 2017
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 09 Feb 2017
Victor Ralph Fouche - Director
Appointment date: 17 Feb 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Feb 2020
John B. - Director
Appointment date: 13 Jun 2023
Sarah S. - Director
Appointment date: 13 Jul 2023
Amanda F. - Director (Inactive)
Appointment date: 06 Jun 2022
Termination date: 13 Jul 2023
John K. - Director (Inactive)
Appointment date: 25 May 2022
Termination date: 13 Jun 2023
Joelle G. - Director (Inactive)
Appointment date: 16 Oct 2020
Termination date: 25 May 2022
Pete C. - Director (Inactive)
Appointment date: 04 Dec 2021
Termination date: 25 May 2022
Perry C. - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 04 Dec 2021
Address: Green Cove Springs, Florida, 32043 United States
Address used since 06 Nov 2017
Address: Orlando, Florida, 32814 United States
Address used since 01 Aug 2016
Daniel C. - Director (Inactive)
Appointment date: 28 Aug 2014
Termination date: 16 Oct 2020
Address: Arlington, Virginia, 22205 United States
Address used since 06 Nov 2017
Address: Arlington, Virginia, 22209 United States
Address used since 28 Aug 2014
Mark Nicotemo Bruzzone - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 17 Feb 2020
ASIC Name: Stantec Australia Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 25 Sep 2015
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address: Southbank, Victoria, 3006 Australia
Andrew Macniven Caseley - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 23 Dec 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Apr 2009
Landis Wayne Hicks - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 07 Jan 2016
Address: Villa Delle Rose, Singapore 257758, Singapore
Address used since 21 Oct 2009
Ian James Robertson - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 25 Sep 2015
Address: Queenstown, 9300 New Zealand
Address used since 10 Feb 2006
Tina D. - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 28 Aug 2014
Address: Gainesville, Virginia, 20155 United States
Address used since 24 Feb 2014
Brian John Wood - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 23 Oct 2008
Address: Avonhead, Christchurch,
Address used since 01 Jul 2002
Allen Edward Shay - Director (Inactive)
Appointment date: 05 Jan 2000
Termination date: 29 Sep 2007
Address: Los Angeles, Ca 90004, Usa,
Address used since 29 Jan 2002
Stuart David Jameson - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 01 May 2004
Address: 25 Cuba Street, Wellington,
Address used since 23 Sep 2003
William Derek Marshall Crombie - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 01 Jul 2002
Address: Christchurch,
Address used since 24 Jan 1992
Richard Lloyd Smith - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 27 Nov 1999
Address: Carisbad, California 92009, Usa,
Address used since 24 Jan 1992
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