Grace Pacific Limited
Type: NZ Limited Company (Ltd)Grace Pacific Limited (issued a business number of 9429040299617) was incorporated on 31 Jan 1973. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 03 Mar 2021. Grace Pacific Limited used more names, namely: Chris James Shell Company Limited from 26 Jul 1988 to 17 Feb 1989, Gardens Service Station Limited (31 Jan 1973 to 26 Jul 1988). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Broad, Alistair Evans (an individual) located at Opoho, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
James, Chris (an individual) - located at Rd 1, Queenstown. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris James
Rd 1, Queenstown, 9371
Address used since 01 Aug 2013 |
Director | 19 Oct 1989 - current |
|
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 21 Aug 2015 |
Director | 19 Oct 1989 - current |
|
Richard John Hatherly
Dunedin,
Address used since 19 Oct 1989 |
Director | 19 Oct 1989 - 31 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 19 Jun 2018 - 03 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Aug 2017 - 19 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 May 2016 - 22 Aug 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 08 Jul 2015 - 10 May 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Physical & registered | 27 Aug 2008 - 08 Jul 2015 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 01 Sep 2002 - 27 Aug 2008 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 24 Aug 2001 - 01 Sep 2002 |
| Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin | Physical | 24 Aug 2001 - 24 Aug 2001 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Jun 1997 - 01 Sep 2002 |
| - | Physical | 17 Feb 1992 - 24 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, Alistair Evans Individual |
Opoho Dunedin 9010 |
31 Jan 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Chris Individual |
Rd 1 Queenstown 9371 |
31 Jan 1973 - current |
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