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Grace Pacific Limited

Type: NZ Limited Company (Ltd)
9429040299617
NZBN
148688
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 03 Mar 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 15 Aug 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Broad, Alistair Evans Opoho
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual James, Chris Rd 1
Queenstown
9371
New Zealand
Directors

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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