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Gracie Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034928073
NZBN
1604716
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered address used since 30 Jun 2014
Unit 4 Marina Village, 1 Marina Drive
Frankton
Queenstown 9300
New Zealand
Service address used since 02 Jul 2024

Gracie Enterprises Limited was launched on 04 Mar 2005 and issued an NZ business number of 9429034928073. This registered LTD company has been run by 2 directors: Theresa Frances Chapman - an active director whose contract began on 04 Mar 2005,
Andrew Ross Chapman - an active director whose contract began on 04 Mar 2005.
According to BizDb's database (updated on 09 May 2025), this company filed 1 address: Unit 4 Marina Village, 1 Marina Drive, Frankton, Queenstown, 9300 (type: service, registered).
Until 02 Jul 2024, Gracie Enterprises Limited had been using 25 Mailer Street, Mornington, Dunedin as their service address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Chapman, Andrew Ross (an individual) located at Marina Heights, Queenstown.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Chapman, Theresa Frances - located at Marina Heights, Queenstown.

Addresses

Previous addresses

Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Service address used from 30 Jun 2014 to 02 Jul 2024

Address #2: C/o Kelly & Co Limited, 25 Mailer Street, Dunedin, 9011 New Zealand

Registered & physical address used from 20 Jul 2010 to 30 Jun 2014

Address #3: C/o Realty Network Limited, 284 Stuart Street, Dunedin New Zealand

Registered & physical address used from 04 Mar 2005 to 20 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 21 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Chapman, Andrew Ross Marina Heights
Queenstown
Shares Allocation #2 Number of Shares: 600
Individual Chapman, Theresa Frances Marina Heights
Queenstown
Directors

Theresa Frances Chapman - Director

Appointment date: 04 Mar 2005

Address: Marina Heights, Queenstown, 9300 New Zealand

Address used since 09 Jun 2016


Andrew Ross Chapman - Director

Appointment date: 04 Mar 2005

Address: Marina Heights, Queenstown, 9300 New Zealand

Address used since 09 Jun 2016

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