Gracefield Holdings Limited

Gracefield Holdings Limited was launched on 06 Oct 1992 and issued an NZ business number of 9429038925153. This registered LTD company has been managed by 7 directors: John Francis Digney - an active director whose contract began on 01 May 2023,
Robert James Harvey - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 03 Jun 1997 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Nov 2023,
Elizabeth Maureen Ross - an inactive director whose contract began on 06 Oct 1992 and was terminated on 01 May 2023.
According to BizDb's database (updated on 02 Jun 2025), the company uses 1 address: Po Box 908, Wellington, Wellington, 6140 (category: postal, office).
Until 02 Jun 2022, Gracefield Holdings Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.

Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Physical & registered address used from 13 Jul 2018 to 02 Jun 2022

Address #2: The Offices Of Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 07 May 2014 to 13 Jul 2018

Address #3: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 06 Nov 2008 to 07 May 2014

Address #4: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 05 Jul 2005 to 06 Nov 2008

Address #5: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 15 Oct 2002 to 05 Jul 2005

Address #6: Offices Of Odlin Mc Grath, Queensgate Tower, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 31 Oct 2000 to 15 Oct 2002

Address #7: Offices Of: Odlin Mc Grath,, 3rd Floor, 45 Knights Road,, Lower Hutt.

Registered address used from 18 Nov 1998 to 31 Oct 2000

Address #8: Offices Of: Odlin Mc Grath,, 3rd Floor, Energy Direct Building,, 45 Knights Road,, Lower Hutt.

Registered address used from 25 Nov 1997 to 18 Nov 1998

Address #9: C/- Odlin Mcgrath C A Limited, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 25 Nov 1997 to 15 Oct 2002

Address #10: C/- Odlin Mcgrath, Chartered Accountants, 45 Knights Road, Lower Hutt

Physical address used from 25 Nov 1997 to 25 Nov 1997

Previous Shareholders

John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Robert James Harvey - Director

Appointment date: 01 May 2023

Grant William Tregurtha - Director (Inactive)

Appointment date: 03 Jun 1997

Termination date: 01 Nov 2023

Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Elizabeth Maureen Ross - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 01 May 2023

Dion Brent Ross - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 01 May 2023

Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Nov 2004