Graceward Partner Limited was incorporated on 16 May 2007 and issued a number of 9429033394695. This registered LTD company has been supervised by 3 directors: Claire Margaret Keen - an active director whose contract started on 05 Aug 2021,
Anthony Charles Harris - an active director whose contract started on 05 Aug 2021,
John Inglis Haden Ward - an inactive director whose contract started on 16 May 2007 and was terminated on 18 Aug 2021.
According to our database (updated on 17 Apr 2024), the company registered 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Until 24 Aug 2020, Graceward Partner Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Warsmith Holdings Limited (an entity) located at The Wood, Nelson postcode 7010.
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Oct 2018 to 24 Aug 2020
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jun 2015 to 29 Oct 2018
Address #3: 39 Gardenia Drive, Mount Maunganui 3116 New Zealand
Registered & physical address used from 12 Oct 2009 to 09 Jun 2015
Address #4: 39 Gardenia Drive, Ocean Downs, Mount Maunganui
Registered & physical address used from 16 May 2007 to 12 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 |
The Wood Nelson 7010 New Zealand |
16 May 2007 - |
Claire Margaret Keen - Director
Appointment date: 05 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Aug 2021
Anthony Charles Harris - Director
Appointment date: 05 Aug 2021
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 05 Aug 2021
John Inglis Haden Ward - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 18 Aug 2021
Address: 80 Maranui Street, Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Oct 2020
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 15 Oct 2015
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