General information
Bruce Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030183919
New Zealand Business Number
4484978
Company Number
Registered
Company Status
Bruce Trustee Company Limited (issued a business number of 9429030183919) was incorporated on 12 Jun 2013. 2 addresses are currently in use by the company: Level 1/303 Karamu Road North, Hastings, 4122 (type: registered, service). 205 Hastings Street South, Hastings had been their registered address, up until 12 Jun 2025. 6 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6 shares (100 per cent of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical | 22 Jun 2017 |
| Level 1/303 Karamu Road North, Hastings, 4122 | Registered & service | 12 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Barton Osborne
Rd 10, Hastings, 4180
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - current |
|
Roger Benson Philip
Rd 12, Havelock North, 4294
Address used since 04 Jul 2016 |
Director | 12 Jun 2013 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Anna Natalie Bernie
Rd 1, Maraekakaho, 4171
Address used since 06 Jun 2024 |
Director | 06 Jun 2024 - current |
|
Torquil Anthony Quentin Featherston Johnston
Rd 10, Hastings, 4180
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 14 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & service | 22 Jun 2017 - 12 Jun 2025 |
| 208 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical | 12 Jun 2013 - 22 Jun 2017 |
Financial Data
Financial info
6
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Kevin Barton Director |
Rd 10 Hastings 4180 |
12 Jun 2013 - 14 Dec 2021 |
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Hastings 4180 |
12 Jun 2013 - 14 Dec 2021 |
|
Philip, Roger Benson Director |
Rd 12 Havelock North 4294 |
12 Jun 2013 - 14 Dec 2021 |
Location
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Rtl Consulting Limited 205 Hastings Street South |
|
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|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
|
Bg Chote Trustees Limited 205 Hastings Street South |