Shortcuts

W L Gracie & Associates Limited

Type: NZ Limited Company (Ltd)
9429038404672
NZBN
700433
Company Number
Registered
Company Status
Current address
134 Riri Street
Mangakakahi
Rotorua 3015
New Zealand
Registered & physical & service address used since 17 Jul 2020
160 Riri Street
Mangakakahi
Rotorua 3015
New Zealand
Registered & service address used since 24 Sep 2024

W L Gracie & Associates Limited, a registered company, was started on 09 Nov 1995. 9429038404672 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Andrew William Gracie - an active director whose contract began on 30 Aug 2024,
Josephine Anne Gracie - an inactive director whose contract began on 20 Sep 2021 and was terminated on 30 Aug 2024,
William Lance Gracie - an inactive director whose contract began on 09 Nov 1995 and was terminated on 17 Jun 2022,
Andrew William Gracie - an inactive director whose contract began on 27 Jan 2004 and was terminated on 01 Apr 2014.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 160 Riri Street, Mangakakahi, Rotorua, 3015 (types include: registered, service).
W L Gracie & Associates Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 17 Jul 2020.
One entity owns all company shares (exactly 360000 shares) - Gracie, Andrew William - located at 3015, Mangakakahi, Rotorua.

Addresses

Previous addresses

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2016 to 17 Jul 2020

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 09 Mar 2016

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2014 to 15 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2013 to 26 Feb 2014

Address #5: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 27 Jan 2004 to 11 Apr 2013

Address #6: Iles Casey, Pacioli House, Hinemoa Street, Rotorua

Physical address used from 25 Feb 1998 to 25 Feb 1998

Address #7: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 25 Feb 1998 to 27 Jan 2004

Address #8: Iles Casey, Pacioli House, Hinemoa Street, Rotorua

Registered address used from 25 Feb 1998 to 27 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 360000

Annual return filing month: February

Annual return last filed: 13 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 360000
Director Gracie, Andrew William Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gracie, William Lance Rotorua

New Zealand
Individual Gracie, William Lance Rotorua
Individual Gracie, Josephine Anne Rotorua

New Zealand
Individual Gracie, Josephine Anne Rotorua

New Zealand
Individual Gracie, Josephine Anne Rotorua

New Zealand
Individual Gracie, Andrew William Mangakakahi
Rotorua
3015
New Zealand
Directors

Andrew William Gracie - Director

Appointment date: 30 Aug 2024

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 30 Aug 2024


Josephine Anne Gracie - Director (Inactive)

Appointment date: 20 Sep 2021

Termination date: 30 Aug 2024

Address: Rotorua, 3015 New Zealand

Address used since 20 Sep 2021


William Lance Gracie - Director (Inactive)

Appointment date: 09 Nov 1995

Termination date: 17 Jun 2022

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 26 Feb 2010


Andrew William Gracie - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 01 Apr 2014

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 24 Feb 2012