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. 2 addresses are currently in use by the company: 134 Riri Street, Mangakakahi, Rotorua, 3015 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 17 Jul 2020. 360000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4 shares (0% of shares), namely:
Gracie, Josephine Anne (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 359996 shares); it includes
Gracie, Josephine Anne (an individual) - located at Rotorua. Our information was updated on 24 Mar 2024.

Current address Type Used since
134 Riri Street, Mangakakahi, Rotorua, 3015 Registered & physical & service 17 Jul 2020
Directors
Name and Address Role Period
Josephine Anne Gracie
Rotorua, 3015
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
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
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Gracie, Josephine Anne
Individual
Rotorua
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 359996
Shareholder Name Address Period
Gracie, Josephine Anne
Individual
Rotorua
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Gracie, William Lance
Individual
Rotorua
09 Nov 1995 - 14 Apr 2023
Gracie, William Lance
Individual
Rotorua
29 Mar 2004 - 07 Apr 2014
Gracie, Andrew William
Individual
Mangakakahi
Rotorua
3015
29 Mar 2004 - 07 Apr 2014
Location