Shortcuts

Gracedale Village Limited

Type: NZ Limited Company (Ltd)
9429033326085
NZBN
1953750
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
Humphries Associates Limited
Corner Of Church And Selwyn Streets
Onehunga, Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2010
Corner Of Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 20 Oct 2010

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.

Addresses

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

Contact info
64 9 6257960
04 Oct 2018 Phone
lorianz.m@gmail.com
04 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Other (Other) Grace Trust Inc Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Duncan Fraser Epsom
Auckland
1023
New Zealand
Individual Breetvelt, Abraham Mount Roskill
Auckland
1041
New Zealand
Individual Breetvelt, Abraham Mt Roskill, Auckland
Individual Breetvelt, Abraham Mt Roskill
Individual Mclean, Lee Christine Mount Roskill
Auckland
1041
New Zealand
Individual Hodgins, Rodney Kenneth Mount Roskill
Auckland
1041
New Zealand
Individual Meiklejohn, Ian Neil Hillsborough
Auckland
1042
New Zealand
Directors

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

Nearby companies

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

Similar companies