A E Gracie Holdings Limited

A E Gracie Holdings Limited was started on 10 Dec 1959 and issued a business number of 9429040933115. The registered LTD company has been managed by 3 directors: Kerry Alexander Gracie - an active director whose contract started on 02 Apr 2007,
Brent Gracie - an inactive director whose contract started on 04 Feb 1999 and was terminated on 30 Dec 2017,
Alexander Ernest Gracie - an inactive director whose contract started on 11 Jun 1979 and was terminated on 20 Feb 1999.
As stated in the BizDb information (last updated on 12 Apr 2024), the company registered 2 addresses: 98 Aorangi Street, Feilding, Feilding, 4702 (physical address),
98 Aorangi Street, Feilding, Feilding, 4702 (service address),
59-61 Fergusson St, Feilding (registered address).
Up to 26 Jun 2015, A E Gracie Holdings Limited had been using Coleman Accoutnatnts, 98 Aorangi Street, Po Box 305, Fielding as their physical address.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 11996 shares are held by 1 entity, namely:
Gracie Offspring Company Limited (an entity) located at 98 Aorangi Street, Feilding.
The 2nd group consists of 1 shareholder, holds 0.03% shares (exactly 4 shares) and includes
Gracie, Kerry Alexander - located at Feilding, Feilding.

Previous address

Address #1: Coleman Accoutnatnts, 98 Aorangi Street, Po Box 305, Fielding New Zealand

Physical address used from 19 Jun 1997 to 26 Jun 2015

Previous Shareholders

Kerry Alexander Gracie - Director

Appointment date: 02 Apr 2007

Brent Gracie - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 30 Dec 2017

Alexander Ernest Gracie - Director (Inactive)

Appointment date: 11 Jun 1979

Termination date: 20 Feb 1999