Grace Pacific Limited, a registered company, was incorporated on 31 Jan 1973. 9429040299617 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Chris James - an active director whose contract started on 19 Oct 1989,
Alistair Evans Broad - an active director whose contract started on 19 Oct 1989,
Richard John Hatherly - an inactive director whose contract started on 19 Oct 1989 and was terminated on 31 Mar 1993.
Updated on 22 May 2025, our data contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Grace Pacific Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up until 03 Mar 2021.
Old names used by the company, as we managed to find at BizDb, included: from 26 Jul 1988 to 17 Feb 1989 they were called Chris James Shell Company Limited, from 31 Jan 1973 to 26 Jul 1988 they were called Gardens Service Station Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 19 Jun 2018 to 03 Mar 2021
Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Aug 2017 to 19 Jun 2018
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 May 2016 to 22 Aug 2017
Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Jul 2015 to 10 May 2016
Address #5: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 27 Aug 2008 to 08 Jul 2015
Address #6: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 01 Sep 2002 to 27 Aug 2008
Address #7: Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 24 Aug 2001 to 01 Sep 2002
Address #8: Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin
Physical address used from 24 Aug 2001 to 24 Aug 2001
Address #9: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 30 Jun 1997 to 01 Sep 2002
Address #10: -
Physical address used from 17 Feb 1992 to 24 Aug 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Broad, Alistair Evans |
Opoho Dunedin 9010 New Zealand |
31 Jan 1973 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | James, Chris |
Rd 1 Queenstown 9371 New Zealand |
31 Jan 1973 - |
Chris James - Director
Appointment date: 19 Oct 1989
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Aug 2013
Alistair Evans Broad - Director
Appointment date: 19 Oct 1989
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 21 Aug 2015
Richard John Hatherly - Director (Inactive)
Appointment date: 19 Oct 1989
Termination date: 31 Mar 1993
Address: Dunedin,
Address used since 19 Oct 1989
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