Gracedale Village Limited, a registered company, was started on 09 Jul 2007. 9429033326085 is the NZ business number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company is classified. This company has been supervised by 4 directors: Ian Neil Meiklejohn - an active director whose contract began on 09 Jul 2007,
Rodney Kenneth Hodgins - an active director whose contract began on 09 Jul 2007,
Duncan Fraser Macdonald - an active director whose contract began on 01 May 2008,
Abraham Breetvelt - an inactive director whose contract began on 09 Jul 2007 and was terminated on 08 Oct 2007.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (types include: physical, registered).
Gracedale Village Limited had been using Humphries Associates Limited, Corner Of Church and Selwyn Streets, Onehunga, Auckland as their registered address until 20 Oct 2010.
A single entity owns all company shares (exactly 100000 shares) - Grace Trust Inc - located at 1061, Hillsborough, Auckland.
Previous address
Address #1: Humphries Associates Limited, Corner Of Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered & physical address used from 09 Jul 2007 to 20 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Grace Trust Inc |
Hillsborough Auckland 1042 New Zealand |
08 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Duncan Fraser |
Epsom Auckland 1023 New Zealand |
09 Jul 2007 - 08 Dec 2010 |
Individual | Breetvelt, Abraham |
Mount Roskill Auckland 1041 New Zealand |
12 Oct 2010 - 08 Dec 2010 |
Individual | Breetvelt, Abraham |
Mt Roskill, Auckland |
09 Jul 2007 - 27 Jun 2010 |
Individual | Breetvelt, Abraham |
Mt Roskill |
04 Mar 2008 - 04 Mar 2008 |
Individual | Mclean, Lee Christine |
Mount Roskill Auckland 1041 New Zealand |
09 Jul 2007 - 08 Dec 2010 |
Individual | Hodgins, Rodney Kenneth |
Mount Roskill Auckland 1041 New Zealand |
09 Jul 2007 - 08 Dec 2010 |
Individual | Meiklejohn, Ian Neil |
Hillsborough Auckland 1042 New Zealand |
09 Jul 2007 - 08 Dec 2010 |
Ian Neil Meiklejohn - Director
Appointment date: 09 Jul 2007
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Jul 2007
Rodney Kenneth Hodgins - Director
Appointment date: 09 Jul 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Oct 2015
Duncan Fraser Macdonald - Director
Appointment date: 01 May 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Oct 2010
Abraham Breetvelt - Director (Inactive)
Appointment date: 09 Jul 2007
Termination date: 08 Oct 2007
Address: Mt Roskill, Auckland,
Address used since 09 Jul 2007
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Arvida Al Holdings Limited
88 Shortland Street
Oakwoods Lifecare (2012) Limited
Level 1, 39 Market Place
Oakwoods Retirement Village (2012) Limited
Level 1, 39 Market Place
Palms Retirement Village Limited
88 Shortland Street
Roseneath Lifecare Village Limited
88 Shortland Street
Waimea Plains Retirement Village Limited
39 Market Place