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Gracie Offspring Company Limited

Type: NZ Limited Company (Ltd)
9429039914941
NZBN
251310
Company Number
Registered
Company Status
Current address
98 Aorangi Street
Feilding New Zealand
Service & physical address used since 16 Oct 1996
98 Aorangi Street
Feilding New Zealand
Registered address used since 30 Jun 1997

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%).

Addresses

Previous address

Address #1: 59 Fergusson Street, Feilding

Registered address used from 30 Jun 1997 to 30 Jun 1997

Financial Data

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
Shares Allocation #1 Number of Shares: 390
Individual Gracie, Kerry Alexander Feilding

New Zealand
Individual Gracie, Alison Gaye Feilding
Shares Allocation #2 Number of Shares: 610
Individual Gracie, Kerry Alexander Feilding

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gracie, Brent Feilding
Directors

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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