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 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
Contact info
64 4 5609100
Phone (Phone)
teresaw@bdt.co.nz
Email
No website
Website
Directors
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
Financial Data
Financial info
9663793
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 479913
Shareholder Name Address Period
Christianna Holdings Limited
Shareholder NZBN: 9429042181989
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
02 Oct 2024 - current
Shares Allocation #2 Number of Shares: 8703967
Shareholder Name Address Period
Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Nov 2016 - current
Shares Allocation #3 Number of Shares: 479913
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
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
Similar companies
Darron Limited
1 Parliament Street
Luckynorman Limited
51 Dudley Street
Shan & Ma Investments Limited
111 Woburd Road
N And C Matsis Properties Limited
196 High Street
Charles Matsis Properties Limited
196 High Street
D & M Lyons Properties Limited
C64 25 Graham Street