General information

A E Gracie Holdings Limited

Type: NZ Limited Company (Ltd)
9429040933115
New Zealand Business Number
12375
Company Number
Registered
Company Status

A E Gracie Holdings Limited (issued an NZ business identifier of 9429040933115) was registered on 10 Dec 1959. 2 addresses are in use by the company: 98 Aorangi Street, Feilding, Feilding, 4702 (type: physical, service). Coleman Accoutnatnts, 98 Aorangi Street, Po Box 305, Fielding had been their physical address, up until 26 Jun 2015. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11996 shares (99.97 per cent of shares), namely:
Gracie Offspring Company Limited (an entity) located at 98 Aorangi Street, Feilding. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 4 shares); it includes
Gracie, Kerry Alexander (a director) - located at Feilding, Feilding. Businesscheck's data was updated on 03 Mar 2024.

Current address Type Used since
59-61 Fergusson St, Feilding Registered 19 Jun 1997
98 Aorangi Street, Feilding, Feilding, 4702 Physical & service 26 Jun 2015
Directors
Name and Address Role Period
Kerry Alexander Gracie
Feilding, Feilding, 4702
Address used since 11 May 2010
Director 02 Apr 2007 - current
Brent Gracie
Feilding, 4702
Address used since 09 May 2016
Director 04 Feb 1999 - 30 Dec 2017
Alexander Ernest Gracie
Feilding,
Address used since 11 Jun 1979
Director 11 Jun 1979 - 20 Feb 1999
Addresses
Previous address Type Period
Coleman Accoutnatnts, 98 Aorangi Street, Po Box 305, Fielding Physical 19 Jun 1997 - 26 Jun 2015
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11996
Shareholder Name Address Period
Gracie Offspring Company Limited
Shareholder NZBN: 9429039914941
Entity (NZ Limited Company)
98 Aorangi Street
Feilding
10 Dec 1959 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Gracie, Kerry Alexander
Director
Feilding
Feilding
4702
09 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Gracie, Brent
Individual
Feilding
10 Dec 1959 - 09 Oct 2018
Location
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