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General information

Gracefield Powering Innovation Limited

Type: NZ Limited Company (Ltd)
9429036755806
New Zealand Business Number
1165033
Company Number
Registered
Company Status

Gracefield Powering Innovation Limited (issued a business number of 9429036755806) was incorporated on 01 Oct 2001. 4 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 101 Gracefield Road, Gracefield, Lower Hutt had been their registered address, up until 05 May 2020. Gracefield Powering Innovation Limited used more names, namely: Gracefield Property Investment Company Limited from 01 Oct 2001 to 31 Mar 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Iw Trustee Limited (an entity) located at Wellington postcode 6145,
Mallett, Alistair Raymond (an individual) located at Gracefield, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mallett, Alistair Raymond (an individual) - located at Gracefield, Lower Hutt. Our data was last updated on 18 May 2025.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 05 May 2020
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 14 Mar 2025
Last updated:
Directors
Name and Address Role Period
Alistair Raymond Mallett
Gracefield, Lower Hutt, 5010
Address used since 18 Nov 2013
Director 25 Oct 2001 - current
Rolland Wallace Lamb
Eastbourne, Lower Hutt,
Address used since 01 Oct 2001
Director 01 Oct 2001 - 24 Mar 2003
Peter John Mcleod
Lower Hutt,
Address used since 01 Oct 2001
Director 01 Oct 2001 - 25 Oct 2001
Addresses
Previous address Type Period
101 Gracefield Road, Gracefield, Lower Hutt, 5010 Registered & physical 26 Nov 2013 - 05 May 2020
36 Brora Crescent, Papakowhai, Porirua 5024 Registered & physical 29 Mar 2010 - 26 Nov 2013
36 Brora Crescent, Papakowhai, Porirua, 6006 Registered & physical 19 Mar 2003 - 29 Mar 2010
404 Muritai Rd, Eastbourne, Lower Hutt Physical & registered 01 Oct 2001 - 19 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Iw Trustee Limited
Shareholder NZBN: 9429031079778
Entity (NZ Limited Company) 		Wellington
6145 		16 May 2013 - current
Mallett, Alistair Raymond
Individual 		Gracefield
Lower Hutt
5010 		01 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mallett, Alistair Raymond
Individual 		Gracefield
Lower Hutt
5010 		01 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Stone, Gordon
Individual 		Papakowhai
Porirua 5024
 18 Mar 2004 - 16 May 2013
Lamb, Rolland Wallace
Individual 		Eastbourne
Lower Hutt
 18 Mar 2004 - 18 Mar 2004
Mcleod, Peter John
Individual 		Lower Hutt
 18 Mar 2004 - 18 Mar 2004
Gawith, Richard
Individual 		Wellington
 18 Mar 2004 - 27 Jun 2010
Location
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