Gracechurch Investments Limited, a registered company, was started on 06 Jul 2004. 9429035296997 is the NZ business identifier it was issued. This company has been run by 2 directors: Mark David Borland - an active director whose contract began on 06 Jul 2004,
Ann Marie Cooper-Smith - an active director whose contract began on 15 May 2018.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (category: registered, service).
Gracechurch Investments Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address up to 01 May 2017.
One entity owns all company shares (exactly 100 shares) - Borland, Mark David - located at 1060, Bucklands Beach, Auckland.
Previous addresses
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 27 Feb 2017 to 01 May 2017
Address #2: Level 1, 101 Station Road, Penrose, Auckland New Zealand
Registered & physical address used from 06 Jul 2004 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Borland, Mark David |
Bucklands Beach Auckland 2012 New Zealand |
15 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
23 May 2008 - 15 Jan 2014 | |
| Entity | Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 |
06 Jul 2004 - 27 Jun 2010 | |
| Entity | Mccormick Nominees Limited Shareholder NZBN: 9429038228438 Company Number: 828213 |
06 Jul 2004 - 27 Jun 2010 | |
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
23 May 2008 - 15 Jan 2014 |
Mark David Borland - Director
Appointment date: 06 Jul 2004
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Mar 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 03 Mar 2014
Ann Marie Cooper-smith - Director
Appointment date: 15 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Jan 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 May 2018
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