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Grantham Hills Estate Limited

Type: NZ Limited Company (Ltd)
9429035706403
NZBN
1427213
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Grantham Hills Estate Limited, a registered company, was incorporated on 21 Oct 2003. 9429035706403 is the business number it was issued. The company has been supervised by 4 directors: Georgina Margaret Bryce - an active director whose contract started on 01 Jul 2017,
David William Bryce - an active director whose contract started on 01 Jul 2017,
Timothy James Bryce - an active director whose contract started on 01 Jul 2017,
David Macalister Bryce - an inactive director whose contract started on 21 Oct 2003 and was terminated on 04 Oct 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Grantham Hills Estate Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 29 May 2017.
A total of 99 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 32 shares (32.32%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 32 shares (32.32%). Finally there is the 3rd share allotment (1 share 1.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Apr 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 29 Mar 2011 to 01 Apr 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 21 Oct 2003 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2017) Limited
Shareholder NZBN: 9429045914416
Frankton
Queenstown
9300
New Zealand
Director Bryce, David William Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Director Bryce, Timothy James Rd 2
Renwick
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bryce, Georgina Margaret Renwick
Renwick
7204
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bryce, David William Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Bryce, Timothy James Rd 2
Renwick
7272
New Zealand
Shares Allocation #6 Number of Shares: 32
Director Bryce, David William Queenstown
9371
New Zealand
Director Bryce, Georgina Margaret Renwick
Renwick
7204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryce, Marian Elizabeth Renwick
Individual Bryce, David Macalister Renwick
Renwick
7204
New Zealand
Individual Bryce, Estate Of David Macalister Renwick
Renwick
7204
New Zealand
Directors

Georgina Margaret Bryce - Director

Appointment date: 01 Jul 2017

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Jul 2017


David William Bryce - Director

Appointment date: 01 Jul 2017

Address: Queenstown, 9371 New Zealand

Address used since 20 Oct 2022

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Jul 2017


Timothy James Bryce - Director

Appointment date: 01 Jul 2017

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 30 Nov 2022

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 20 Oct 2022

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Jul 2017


David Macalister Bryce - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 04 Oct 2017

Address: Renwick, Renwick, 7204 New Zealand

Address used since 22 Mar 2016

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