W L Gracie & Associates Limited, a registered company, was started on 09 Nov 1995. 9429038404672 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Josephine Anne Gracie - an active director whose contract began on 20 Sep 2021,
William Lance Gracie - an inactive director whose contract began on 09 Nov 1995 and was terminated on 17 Jun 2022,
Andrew William Gracie - an inactive director whose contract began on 27 Jan 2004 and was terminated on 01 Apr 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 134 Riri Street, Mangakakahi, Rotorua, 3015 (types include: registered, physical).
W L Gracie & Associates Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 17 Jul 2020.
A total of 360000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4 shares (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 359996 shares (100 per cent).
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2016 to 17 Jul 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 09 Mar 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2014 to 15 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Apr 2013 to 26 Feb 2014
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 27 Jan 2004 to 11 Apr 2013
Address: Iles Casey, Pacioli House, Hinemoa Street, Rotorua
Physical address used from 25 Feb 1998 to 25 Feb 1998
Address: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Physical address used from 25 Feb 1998 to 27 Jan 2004
Address: Iles Casey, Pacioli House, Hinemoa Street, Rotorua
Registered address used from 25 Feb 1998 to 27 Jan 2004
Basic Financial info
Total number of Shares: 360000
Annual return filing month: February
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Gracie, Josephine Anne |
Rotorua New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 359996 | |||
Individual | Gracie, Josephine Anne |
Rotorua New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gracie, William Lance |
Rotorua |
09 Nov 1995 - 14 Apr 2023 |
Individual | Gracie, William Lance |
Rotorua New Zealand |
29 Mar 2004 - 07 Apr 2014 |
Individual | Gracie, Andrew William |
Mangakakahi Rotorua 3015 New Zealand |
29 Mar 2004 - 07 Apr 2014 |
Josephine Anne Gracie - Director
Appointment date: 20 Sep 2021
Address: Rotorua, 3015 New Zealand
Address used since 20 Sep 2021
William Lance Gracie - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 17 Jun 2022
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 26 Feb 2010
Andrew William Gracie - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 01 Apr 2014
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 24 Feb 2012
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