Gracefield Distribution Company Limited, a registered company, was incorporated on 30 Nov 2016. 9429045850080 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 3 directors: Darryl Michael Rochester - an active director whose contract began on 30 Nov 2016,
Christian James Woodrow - an active director whose contract began on 30 Nov 2016,
Ronald James Woodrow - an active director whose contract began on 30 Nov 2016.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 1 Parliament Street, Melling, Lower Hutt, 5010 (types include: physical, service).
A total of 9663793 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 479913 shares (4.97%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8703967 shares (90.07%). Finally there is the third share allocation (479913 shares 4.97%) made up of 3 entities.
Basic Financial info
Total number of Shares: 9663793
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 479913 | |||
| Entity (NZ Limited Company) | Christianna Holdings Limited Shareholder NZBN: 9429042181989 |
Hutt Central Lower Hutt 5010 New Zealand |
02 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 8703967 | |||
| Entity (NZ Limited Company) | Phazma Holdings Limited Shareholder NZBN: 9429039584939 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 479913 | |||
| Individual | Rochester, Lynley Marie |
Boulcott Lower Hutt 5010 New Zealand |
30 Nov 2016 - |
| Individual | Rochester, Darryl Michael |
Boulcott Lower Hutt 5010 New Zealand |
30 Nov 2016 - |
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
30 Nov 2016 - |
Darryl Michael Rochester - Director
Appointment date: 30 Nov 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Jul 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 30 Nov 2016
Christian James Woodrow - Director
Appointment date: 30 Nov 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2016
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 30 Nov 2016
Ronald James Woodrow - Director
Appointment date: 30 Nov 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Nov 2016
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