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General information

C R Grace Limited

Type: NZ Limited Company (Ltd)
9429040941066
New Zealand Business Number
10795
Company Number
Registered
Company Status

C R Grace Limited (NZBN 9429040941066) was incorporated on 19 Aug 1957. 1 address is currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). Pricewaterhousecoopers, Chartered Accountants, 16 High Street, Marton had been their physical address, until 08 May 2001. C R Grace Limited used more names, namely: Shannon Farm Limited from 21 Mar 1963 to 29 Jan 1993, C.h. Hammond Limited (19 Aug 1957 to 21 Mar 1963). 7800 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 7796 shares (99.95 per cent of shares), namely:
Philip Harre (an individual) located at Rd 6, Hunterville,
Susanna Grace (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Christopher Grace (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Susanna Grace (an individual) - located at Raumati Beach, Paraparaumu. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Juliana Ward, located at Rd 14, Havelock North (an individual). Our database was updated on 31 Oct 2021.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Physical & registered 14 Aug 2014
Last updated:
Directors
Name and Address Role Period
Susanna Grace
Raumati Beach, Paraparaumu, 5032
Address used since 23 Apr 2018
Hunterville, 4786
Address used since 16 May 2016
Director 08 Jan 1989 - current
Christopher Russell Grace
Raumati Beach, Paraparaumu, 5032
Address used since 23 Apr 2018
Hunterville, 4786
Address used since 16 May 2016
Director 08 Jan 1989 - current
Juliana Russell Grace Ward
R D 14, Havelock North, 4295
Address used since 16 May 2016
Director 05 Oct 2001 - current
David John Duncan
Hunterville,
Address used since 05 Jan 1990
Director 05 Jan 1990 - 05 Nov 1993
Addresses
Previous address Type Period
Pricewaterhousecoopers, Chartered Accountants, 16 High Street, Marton Physical 08 May 2001 - 08 May 2001
Allanmcneill, Chartered Accountants, 16 High Street, Marton Physical 08 May 2001 - 14 Aug 2014
Pricewaterhousecoopers, 16 High Street, Marton Registered 16 May 2000 - 16 May 2000
Allanmcneill, 16 High Street, Marton Registered 16 May 2000 - 14 Aug 2014
Coopers & Lybrand, 16 High Street, Marton Registered 16 May 1999 - 16 May 2000
Coopers & Lybrand, Chartered Accountants, 16 High Street Physical 11 May 1998 - 11 May 1998
Financial Data
Financial info
7800
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 7796
Shareholder Name Address Period
Philip Brett Harre
Individual 		Rd 6
Hunterville
 19 Aug 1957 - current
Susanna Grace
Individual 		Raumati Beach
Paraparaumu
5032 		19 Aug 1957 - current
Christopher Russell Grace
Individual 		Raumati Beach
Paraparaumu
5032 		19 Aug 1957 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Susanna Grace
Individual 		Raumati Beach
Paraparaumu
5032 		19 Aug 1957 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Juliana Russell Grace Ward
Individual 		Rd 14
Havelock North
 19 Aug 1957 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Christopher Russell Grace
Individual 		Raumati Beach
Paraparaumu
5032 		19 Aug 1957 - current
Location
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