General information
Gracefield Holdings Limited
Type: NZ Limited Company (Ltd)9429038925153
New Zealand Business Number
563160
Company Number
Registered
Company Status
Gracefield Holdings Limited (issued an NZBN of 9429038925153) was started on 06 Oct 1992. 2 addresses are currently in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Pwc Centre, 10 Waterloo Quay, Wellington had been their physical address, up until 02 Jun 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 02 Jun 2022 |
Contact info
64 4 9133030
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Digney
Cronulla, Nsw, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Robert James Harvey
Yowie Bay, Nsw, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Lower Hutt, 5010
Address used since 19 Oct 2015 |
Director | 03 Jun 1997 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Nov 2023 |
|
Elizabeth Maureen Ross
Eastbourne, Lower Hutt, 5013
Address used since 30 Oct 2008 |
Director | 06 Oct 1992 - 01 May 2023 |
|
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 30 Oct 2008 |
Director | 06 Oct 1992 - 01 May 2023 |
|
Zoe Nadia Dryden
Khandallah, Wellington,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical & registered | 13 Jul 2018 - 02 Jun 2022 |
| The Offices Of Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 | Physical & registered | 07 May 2014 - 13 Jul 2018 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 06 Nov 2008 - 07 May 2014 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 05 Jul 2005 - 06 Nov 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 15 Oct 2002 - 05 Jul 2005 |
| Offices Of Odlin Mc Grath, Queensgate Tower, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 31 Oct 2000 - 15 Oct 2002 |
| Offices Of: Odlin Mc Grath,, 3rd Floor, 45 Knights Road,, Lower Hutt. | Registered | 18 Nov 1998 - 31 Oct 2000 |
| Offices Of: Odlin Mc Grath,, 3rd Floor, Energy Direct Building,, 45 Knights Road,, Lower Hutt. | Registered | 25 Nov 1997 - 18 Nov 1998 |
| C/- Odlin Mcgrath C A Limited, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 25 Nov 1997 - 15 Oct 2002 |
| C/- Odlin Mcgrath, Chartered Accountants, 45 Knights Road, Lower Hutt | Physical | 25 Nov 1997 - 25 Nov 1997 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregurtha, Grant William Individual |
Lower Hutt 5010 |
06 Oct 1992 - 01 Nov 2023 |
|
Tregurtha, Grant William Individual |
Lower Hutt 5010 |
06 Oct 1992 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Rd 3 Hamilton 3283 |
08 Oct 2003 - 01 Nov 2023 |
|
Tregurtha, Monica Kathleen Individual |
Lower Hutt 5010 |
06 Oct 1992 - 27 Apr 2023 |
|
Tregurtha, Grant William Individual |
Lower Hutt 5010 |
06 Oct 1992 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Rd 3 Hamilton 3283 |
08 Oct 2003 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Rd 3 Hamilton 3283 |
08 Oct 2003 - 01 Nov 2023 |
|
Comerford, Norman John Individual |
Normandale Lower Hutt 5010 |
06 Oct 1992 - 27 Apr 2023 |
|
Ross, Elizabeth Maureen Individual |
Eastbourne Lower Hutt 5013 |
08 Oct 2003 - 27 Apr 2023 |
|
Dryden, Zoe Nadia Individual |
Khandallah Wellington |
02 Nov 2004 - 27 Jun 2010 |
|
Steel, Sharyn Individual |
Khandallah Wellington |
02 Nov 2004 - 02 Nov 2004 |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |