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Graco Limited

Type: NZ Limited Company (Ltd)
9429038427961
NZBN
693593
Company Number
Registered
Company Status
Current address
142 Tirohanga Road
Rd 2
Mosgiel 9092
New Zealand
Registered & physical & service address used since 14 Jul 2016

Graco Limited was launched on 19 Oct 1995 and issued an NZ business identifier of 9429038427961. The registered LTD company has been supervised by 2 directors: Caroline Frances Mcfarlane - an active director whose contract started on 19 Oct 1995,
Graeme James Mcfarlane - an active director whose contract started on 19 Oct 1995.
According to BizDb's data (last updated on 18 Feb 2024), the company uses 1 address: 142 Tirohanga Road, Rd 2, Mosgiel, 9092 (category: registered, physical).
Up to 14 Jul 2016, Graco Limited had been using 1 Blanc Avenue, Fairfield, Dunedin as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcfarlane, Caroline Frances (an individual) located at Rd 2, Mosgiel postcode 9092.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Mcfarlane, Graeme James - located at Rd 2, Mosgiel.

Addresses

Previous addresses

Address: 1 Blanc Avenue, Fairfield, Dunedin, 9018 New Zealand

Physical & registered address used from 09 Aug 2010 to 14 Jul 2016

Address: 1 Blanc Avenue, Fairfield, Dunedin New Zealand

Registered & physical address used from 06 Mar 2008 to 09 Aug 2010

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin

Registered address used from 05 Apr 2005 to 06 Mar 2008

Address: Level 8 Otago House, 481 Moray Place, Dunedin

Physical address used from 05 Apr 2005 to 06 Mar 2008

Address: C/- Deloitte Touche Tohmatsu, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 19 Oct 1995 to 05 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcfarlane, Caroline Frances Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcfarlane, Graeme James Rd 2
Mosgiel
9092
New Zealand
Directors

Caroline Frances Mcfarlane - Director

Appointment date: 19 Oct 1995

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 06 Jul 2016


Graeme James Mcfarlane - Director

Appointment date: 19 Oct 1995

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 06 Jul 2016

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