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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

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 3 directors: Josephine Anne Gracie - an active director whose contract began on 20 Sep 2021,
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 24 Mar 2024, the BizDb database contains detailed information about 1 address: 134 Riri Street, Mangakakahi, Rotorua, 3015 (types include: registered, physical).
W L Gracie & Associates Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address until 17 Jul 2020.
A total of 360000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4 shares (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 359996 shares (100 per cent).

Addresses

Previous addresses

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

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

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

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

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

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

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

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

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

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

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

Physical address used from 25 Feb 1998 to 25 Feb 1998

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

Physical address used from 25 Feb 1998 to 27 Jan 2004

Address: 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 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Gracie, Josephine Anne Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 359996
Individual Gracie, Josephine Anne Rotorua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gracie, William Lance Rotorua
Individual Gracie, William Lance Rotorua

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

Josephine Anne Gracie - Director

Appointment date: 20 Sep 2021

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