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: Christian James Woodrow - an active director whose contract began on 30 Nov 2016,
Darryl Michael Rochester - 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 16 Apr 2024, 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 4 shareholders (2 groups). The first group is comprised of 9183880 shares (95.03%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 479913 shares (4.97%).
Basic Financial info
Total number of Shares: 9663793
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9183880 | |||
| Entity (NZ Limited Company) | Phazma Holdings Limited Shareholder NZBN: 9429039584939 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 479913 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
30 Nov 2016 - |
| 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 - |
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
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
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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