General information

Gracefield Distribution Company Limited

Type: NZ Limited Company (Ltd)
9429045850080
New Zealand Business Number
6175350
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 4 5609100
Phone (Phone)
teresaw@bdt.co.nz
Email
No website
Website
Directors
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
Financial Data
Financial info
9663793
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9183880
Shareholder Name Address Period
Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Nov 2016 - current
Shares Allocation #2 Number of Shares: 479913
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
Location
Companies nearby
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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