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 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 479913 shares (4.97% of shares), namely:
Christianna Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 90.07% of all shares (exactly 8703967 shares); it includes
Phazma Holdings Limited (an entity) - located at Wellington Central, Wellington. Moving on to the third group of shareholders, share allocation (479913 shares, 4.97%) belongs to 3 entities, namely:
Rochester, Lynley Marie, located at Boulcott, Lower Hutt (an individual),
Rochester, Darryl Michael, located at Boulcott, Lower Hutt (an individual),
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity). "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 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Parliament Street, Melling, Lower Hutt, 5010 | Physical & service & registered | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christianna Holdings Limited Shareholder NZBN: 9429042181989 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
02 Oct 2024 - 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 |
|---|---|---|
|
Rochester, Lynley Marie Individual |
Boulcott Lower Hutt 5010 |
30 Nov 2016 - current |
|
Rochester, Darryl Michael Individual |
Boulcott Lower Hutt 5010 |
30 Nov 2016 - current |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
30 Nov 2016 - current |
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Phazma Holdings No 2 (2012) Limited 1 Parliament Street |
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Phazma Holdings No.1 Limited 1 Parliament Street |
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