Graco Limited was launched on 19 Oct 1995 and issued an NZ business identifier of 9429038427961. The registered LTD company has been supervised by 2 directors: Caroline Frances Mcfarlane - an active director whose contract started on 19 Oct 1995,
Graeme James Mcfarlane - an active director whose contract started on 19 Oct 1995.
According to BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 142 Tirohanga Road, Rd 2, Mosgiel, 9092 (category: registered, physical).
Up to 14 Jul 2016, Graco Limited had been using 1 Blanc Avenue, Fairfield, Dunedin as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcfarlane, Caroline Frances (an individual) located at Rd 2, Mosgiel postcode 9092.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Mcfarlane, Graeme James - located at Rd 2, Mosgiel.
Previous addresses
Address: 1 Blanc Avenue, Fairfield, Dunedin, 9018 New Zealand
Physical & registered address used from 09 Aug 2010 to 14 Jul 2016
Address: 1 Blanc Avenue, Fairfield, Dunedin New Zealand
Registered & physical address used from 06 Mar 2008 to 09 Aug 2010
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin
Registered address used from 05 Apr 2005 to 06 Mar 2008
Address: Level 8 Otago House, 481 Moray Place, Dunedin
Physical address used from 05 Apr 2005 to 06 Mar 2008
Address: C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 19 Oct 1995 to 05 Apr 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mcfarlane, Caroline Frances |
Rd 2 Mosgiel 9092 New Zealand |
19 Oct 1995 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcfarlane, Graeme James |
Rd 2 Mosgiel 9092 New Zealand |
19 Oct 1995 - |
Caroline Frances Mcfarlane - Director
Appointment date: 19 Oct 1995
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 06 Jul 2016
Graeme James Mcfarlane - Director
Appointment date: 19 Oct 1995
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 06 Jul 2016
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