General information

Branscombe Trust Limited

Type: NZ Limited Company (Ltd)
9429035618799
New Zealand Business Number
1468461
Company Number
Registered
Company Status

Branscombe Trust Limited (New Zealand Business Number 9429035618799) was started on 22 Dec 2003. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru had been their registered address, until 27 Oct 2017. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Hay, Peter Wylie (a director) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (1 share); it includes
Hay, Marion Grace (an individual) - located at Gleniti, Timaru,
Marion Hay (a director) - located at Gleniti, Timaru. The Businesscheck database was last updated on 09 May 2024.

Current address Type Used since
53-55 Sophia Street, Timaru, 7910 Registered & physical & service 27 Oct 2017
Directors
Name and Address Role Period
Peter Wylie Hay
Gleniti, Timaru, 7910
Address used since 19 Jan 2016
Director 08 Jan 2004 - current
Marion Grace Hay
Gleniti, Timaru, 7910
Address used since 19 Jan 2016
Director 08 Jan 2004 - 20 Feb 2022
Warren Bell
Timaru, 7910
Address used since 01 Apr 2006
Director 08 Jan 2004 - 17 Dec 2013
Christopher Keith Steven
Wanaka,
Address used since 22 Dec 2003
Director 22 Dec 2003 - 29 Apr 2004
Addresses
Previous address Type Period
30 Church Street, Timaru Registered & physical 22 Dec 2003 - 27 Oct 2017
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hay, Peter Wylie
Director
Gleniti
Timaru
7910
17 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hay, Marion Grace
Individual
Gleniti
Timaru
7910
17 Dec 2013 - current
Marion Grace Hay
Director
Gleniti
Timaru
7910
17 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Steven, Christopher Keith
Individual
Wanaka
22 Dec 2003 - 17 Dec 2013
Location
Companies nearby
Footes Trustees (2013) Limited
53-55 Sophia Street
Sophia Investments Timaru Limited
53-55 Sophia Street
Skipton Scanning Limited
53 - 55 Sophia St
Gary Oliver Contracting Limited
53-55 Sophia Street
Bleeker & Weith Hydraulics Limited
53-55 Sophia Street
Joinery Zone (2012) Limited
53-55 Sophia Street