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MACE (NEW ZEALAND) LIMITED

Company number 09653353

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	AP01	Appointment of Mrs Kate Letitia Hall as a director on 6 January 2025	View PDF Appointment of Mrs Kate Letitia Hall as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	TM01	Termination of appointment of Christopher Lynne Edwards as a director on 31 October 2024	View PDF Termination of appointment of Christopher Lynne Edwards as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM01	Termination of appointment of Jason David Millett as a director on 15 November 2024	View PDF Termination of appointment of Jason David Millett as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	CH01	Director's details changed for Mr David Paul Martin on 15 November 2024	View PDF Director's details changed for Mr David Paul Martin on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CH01	Director's details changed for Mr David Paul Martin on 10 December 2024	View PDF Director's details changed for Mr David Paul Martin on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP03	Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024	View PDF Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM02	Termination of appointment of Carolyn Pate as a secretary on 31 December 2024	View PDF Termination of appointment of Carolyn Pate as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Mr David Paul Martin as a director on 15 November 2024	View PDF Appointment of Mr David Paul Martin as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
08 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Jonathan Mark Holmes as a director on 11 January 2024	View PDF Termination of appointment of Jonathan Mark Holmes as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 90 pages (90 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Christopher Lynne Edwards as a director on 18 May 2023	View PDF Appointment of Mr Christopher Lynne Edwards as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Robert Michael Fields as a director on 18 May 2023	View PDF Termination of appointment of Robert Michael Fields as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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MACE (NEW ZEALAND) LIMITED

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