Branscombe Trust Limited, a registered company, was registered on 22 Dec 2003. 9429035618799 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Peter Wylie Hay - an active director whose contract started on 08 Jan 2004,
Marion Grace Hay - an inactive director whose contract started on 08 Jan 2004 and was terminated on 20 Feb 2022,
Warren Bell - an inactive director whose contract started on 08 Jan 2004 and was terminated on 17 Dec 2013,
Christopher Keith Steven - an inactive director whose contract started on 22 Dec 2003 and was terminated on 29 Apr 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7910 (type: registered, physical).
Branscombe Trust Limited had been using 30 Church Street, Timaru as their registered address up until 27 Oct 2017.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (50 per cent).
Previous address
Address: 30 Church Street, Timaru New Zealand
Registered & physical address used from 22 Dec 2003 to 27 Oct 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hay, Peter Wylie |
Gleniti Timaru 7910 New Zealand |
17 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hay, Marion Grace |
Gleniti Timaru 7910 New Zealand |
17 Dec 2013 - |
| Director | Marion Grace Hay |
Gleniti Timaru 7910 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steven, Christopher Keith |
Wanaka |
22 Dec 2003 - 17 Dec 2013 |
Peter Wylie Hay - Director
Appointment date: 08 Jan 2004
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 19 Jan 2016
Marion Grace Hay - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 20 Feb 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 19 Jan 2016
Warren Bell - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 17 Dec 2013
Address: Timaru, 7910 New Zealand
Address used since 01 Apr 2006
Christopher Keith Steven - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 29 Apr 2004
Address: Wanaka,
Address used since 22 Dec 2003
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