Gracefield Powering Innovation Limited (issued a business number of 9429036755806) was incorporated on 01 Oct 2001. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 101 Gracefield Road, Gracefield, Lower Hutt had been their registered address, up until 05 May 2020. Gracefield Powering Innovation Limited used more names, namely: Gracefield Property Investment Company Limited from 01 Oct 2001 to 31 Mar 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Iw Trustee Limited (an entity) located at Wellington postcode 6145,
Mallett, Alistair Raymond (an individual) located at Gracefield, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mallett, Alistair Raymond (an individual) - located at Gracefield, Lower Hutt. Our data was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 05 May 2020 |
Name and Address | Role | Period |
---|---|---|
Alistair Raymond Mallett
Gracefield, Lower Hutt, 5010
Address used since 18 Nov 2013 |
Director | 25 Oct 2001 - current |
Rolland Wallace Lamb
Eastbourne, Lower Hutt,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 24 Mar 2003 |
Peter John Mcleod
Lower Hutt,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 25 Oct 2001 |
Previous address | Type | Period |
---|---|---|
101 Gracefield Road, Gracefield, Lower Hutt, 5010 | Registered & physical | 26 Nov 2013 - 05 May 2020 |
36 Brora Crescent, Papakowhai, Porirua 5024 | Registered & physical | 29 Mar 2010 - 26 Nov 2013 |
36 Brora Crescent, Papakowhai, Porirua, 6006 | Registered & physical | 19 Mar 2003 - 29 Mar 2010 |
404 Muritai Rd, Eastbourne, Lower Hutt | Physical & registered | 01 Oct 2001 - 19 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Iw Trustee Limited Shareholder NZBN: 9429031079778 Entity (NZ Limited Company) |
Wellington 6145 |
16 May 2013 - current |
Mallett, Alistair Raymond Individual |
Gracefield Lower Hutt 5010 |
01 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallett, Alistair Raymond Individual |
Gracefield Lower Hutt 5010 |
01 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Stone, Gordon Individual |
Papakowhai Porirua 5024 |
18 Mar 2004 - 16 May 2013 |
Lamb, Rolland Wallace Individual |
Eastbourne Lower Hutt |
18 Mar 2004 - 18 Mar 2004 |
Mcleod, Peter John Individual |
Lower Hutt |
18 Mar 2004 - 18 Mar 2004 |
Gawith, Richard Individual |
Wellington |
18 Mar 2004 - 27 Jun 2010 |
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