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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Chapman, Andrew Ross |
Marina Heights Queenstown |
04 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Chapman, Theresa Frances |
Marina Heights Queenstown |
04 Mar 2005 - |
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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