Gracefield Distribution Company Limited (issued a New Zealand Business Number of 9429045850080) was incorporated on 30 Nov 2016. 2 addresses are in use by the company: 1 Parliament Street, Melling, Lower Hutt, 5010 (type: physical, service). 9663793 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9183880 shares (95.03% of shares), namely:
Phazma Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 4.97% of all shares (exactly 479913 shares); it includes
Gibson Sheat Trustees Limited (an entity) - located at Level 3, 1 Margaret Street, Lower Hutt,
Rochester, Lynley Marie (an individual) - located at Boulcott, Lower Hutt,
Rochester, Darryl Michael (an individual) - located at Boulcott, Lower Hutt. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Gracefield Distribution Company Limited. Businesscheck's database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Parliament Street, Melling, Lower Hutt, 5010 | Physical & service & registered | 30 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Christian James Woodrow
Hutt Central, Lower Hutt, 5010
Address used since 01 Dec 2016
Boulcott, Lower Hutt, 5011
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
Darryl Michael Rochester
Boulcott, Lower Hutt, 5010
Address used since 23 Jul 2021
Heretaunga, Upper Hutt, 5018
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Phazma Holdings Limited Shareholder NZBN: 9429039584939 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
30 Nov 2016 - current |
Rochester, Lynley Marie Individual |
Boulcott Lower Hutt 5010 |
30 Nov 2016 - current |
Rochester, Darryl Michael Individual |
Boulcott Lower Hutt 5010 |
30 Nov 2016 - current |
Phazma Holdings No 2 (2012) Limited 1 Parliament Street |
|
Melco Property Holdings (nz) 2012 Limited 1 Parliament Street |
|
New Zealand City Limited 1 Parliment Street |
|
Phazma Holdings No.1 Limited 1 Parliament Street |
|
Phazma Holdings No.3 Limited 1 Parliament Street |
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