Gracie Offspring Company Limited, a registered company, was started on 11 Sep 1984. 9429039914941 is the number it was issued. The company has been managed by 3 directors: Kerry Alexander Gracie - an active director whose contract began on 07 Sep 1990,
Brent Gracie - an inactive director whose contract began on 04 Feb 1999 and was terminated on 03 Oct 2018,
Alexander Ernest Gracie - an inactive director whose contract began on 07 Sep 1990 and was terminated on 18 Oct 2002.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 98 Aorangi Street, Feilding (types include: registered, physical).
Gracie Offspring Company Limited had been using 59 Fergusson Street, Feilding as their registered address up until 30 Jun 1997.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 390 shares (39%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 610 shares (61%).
Previous address
Address #1: 59 Fergusson Street, Feilding
Registered address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 390 | |||
Individual | Gracie, Kerry Alexander |
Feilding New Zealand |
11 Sep 1984 - |
Individual | Gracie, Alison Gaye |
Feilding |
11 Sep 1984 - |
Shares Allocation #2 Number of Shares: 610 | |||
Individual | Gracie, Kerry Alexander |
Feilding |
11 Sep 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gracie, Brent |
Feilding |
11 Sep 1984 - 03 Oct 2018 |
Kerry Alexander Gracie - Director
Appointment date: 07 Sep 1990
Address: Feilding, 4702 New Zealand
Address used since 22 Oct 2015
Brent Gracie - Director (Inactive)
Appointment date: 04 Feb 1999
Termination date: 03 Oct 2018
Address: Feilding, 4702 New Zealand
Address used since 22 Oct 2015
Alexander Ernest Gracie - Director (Inactive)
Appointment date: 07 Sep 1990
Termination date: 18 Oct 2002
Address: Feilding,
Address used since 07 Sep 1990
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