General information
W L Gracie & Associates Limited
Type: NZ Limited Company (Ltd)9429038404672
New Zealand Business Number
700433
Company Number
Registered
Company Status
W L Gracie & Associates Limited (issued an NZ business number of 9429038404672) was registered on 09 Nov 1995. 4 addresses are currently in use by the company: 160 Riri Street, Mangakakahi, Rotorua, 3015 (type: registered, service). 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 17 Jul 2020. 360000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 360000 shares (100% of shares), namely:
Gracie, Andrew William (a director) located at Mangakakahi, Rotorua postcode 3015. Our information was updated on 11 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Riri Street, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 17 Jul 2020 |
| 160 Riri Street, Mangakakahi, Rotorua, 3015 | Registered & service | 24 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Gracie
Mangakakahi, Rotorua, 3015
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Josephine Anne Gracie
Rotorua, 3015
Address used since 20 Sep 2021 |
Director | 20 Sep 2021 - 30 Aug 2024 |
|
William Lance Gracie
Fairy Springs, Rotorua, 3015
Address used since 26 Feb 2010 |
Director | 09 Nov 1995 - 17 Jun 2022 |
|
Andrew William Gracie
Mangakakahi, Rotorua, 3015
Address used since 24 Feb 2012 |
Director | 27 Jan 2004 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Mar 2016 - 17 Jul 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 09 Mar 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 26 Feb 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 Apr 2013 - 26 Feb 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 27 Jan 2004 - 11 Apr 2013 |
| Iles Casey, Pacioli House, Hinemoa Street, Rotorua | Physical | 25 Feb 1998 - 25 Feb 1998 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 25 Feb 1998 - 27 Jan 2004 |
| Iles Casey, Pacioli House, Hinemoa Street, Rotorua | Registered | 25 Feb 1998 - 27 Jan 2004 |
Financial Data
Financial info
360000
Total number of Shares
February
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, Andrew William Director |
Mangakakahi Rotorua 3015 |
16 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gracie, William Lance Individual |
Rotorua |
29 Mar 2004 - 16 Sep 2024 |
|
Gracie, Josephine Anne Individual |
Rotorua |
29 Mar 2004 - 16 Sep 2024 |
|
Gracie, Josephine Anne Individual |
Rotorua |
29 Mar 2004 - 16 Sep 2024 |
|
Gracie, Josephine Anne Individual |
Rotorua |
29 Mar 2004 - 16 Sep 2024 |
|
Gracie, William Lance Individual |
Rotorua |
09 Nov 1995 - 14 Apr 2023 |
|
Gracie, Andrew William Individual |
Mangakakahi Rotorua 3015 |
29 Mar 2004 - 07 Apr 2014 |
Location
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