Gracefield Powering Innovation Limited, a registered company, was launched on 01 Oct 2001. 9429036755806 is the NZ business number it was issued. This company has been run by 3 directors: Alistair Raymond Mallett - an active director whose contract began on 25 Oct 2001,
Rolland Wallace Lamb - an inactive director whose contract began on 01 Oct 2001 and was terminated on 24 Mar 2003,
Peter John Mcleod - an inactive director whose contract began on 01 Oct 2001 and was terminated on 25 Oct 2001.
Updated on 18 May 2025, our data contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (category: registered, service).
Gracefield Powering Innovation Limited had been using 101 Gracefield Road, Gracefield, Lower Hutt as their registered address up to 05 May 2020.
Previous aliases used by this company, as we established at BizDb, included: from 01 Oct 2001 to 31 Mar 2013 they were called Gracefield Property Investment Company Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 101 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Nov 2013 to 05 May 2020
Address #2: 36 Brora Crescent, Papakowhai, Porirua 5024 New Zealand
Registered & physical address used from 29 Mar 2010 to 26 Nov 2013
Address #3: 36 Brora Crescent, Papakowhai, Porirua, 6006
Registered & physical address used from 19 Mar 2003 to 29 Mar 2010
Address #4: 404 Muritai Rd, Eastbourne, Lower Hutt
Physical & registered address used from 01 Oct 2001 to 19 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Iw Trustee Limited Shareholder NZBN: 9429031079778 |
Wellington 6145 New Zealand |
16 May 2013 - |
| Individual | Mallett, Alistair Raymond |
Gracefield Lower Hutt 5010 New Zealand |
01 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mallett, Alistair Raymond |
Gracefield Lower Hutt 5010 New Zealand |
01 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stone, Gordon |
Papakowhai Porirua 5024 New Zealand |
18 Mar 2004 - 16 May 2013 |
| Individual | Lamb, Rolland Wallace |
Eastbourne Lower Hutt |
18 Mar 2004 - 18 Mar 2004 |
| Individual | Mcleod, Peter John |
Lower Hutt |
18 Mar 2004 - 18 Mar 2004 |
| Individual | Gawith, Richard |
Wellington |
18 Mar 2004 - 27 Jun 2010 |
Alistair Raymond Mallett - Director
Appointment date: 25 Oct 2001
Address: Gracefield, Lower Hutt, 5010 New Zealand
Address used since 18 Nov 2013
Rolland Wallace Lamb - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 24 Mar 2003
Address: Eastbourne, Lower Hutt,
Address used since 01 Oct 2001
Peter John Mcleod - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 25 Oct 2001
Address: Lower Hutt,
Address used since 01 Oct 2001
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