Grantham Hills Estate Limited
Type: NZ Limited Company (Ltd)Grantham Hills Estate Limited (NZBN 9429035706403) was launched on 21 Oct 2003. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their physical address, until 29 May 2017. 99 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 32 shares (32.32 per cent of shares), namely:
Mitchell Mackersy Trustees (2017) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Bryce, David William (a director) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 32.32 per cent of all shares (exactly 32 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Bryce, Timothy James (a director) - located at Rd 2, Renwick. Moving on to the 3rd group of shareholders, share allotment (1 share, 1.01%) belongs to 1 entity, namely:
Bryce, Georgina Margaret, located at Renwick, Renwick (a director). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Georgina Margaret Bryce
Renwick, Renwick, 7204
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
David William Bryce
Queenstown, 9371
Address used since 20 Oct 2022
Renwick, Renwick, 7204
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Timothy James Bryce
Rd 2, Renwick, 7272
Address used since 30 Nov 2022
Rd 2, Renwick, 7272
Address used since 20 Oct 2022
Renwick, Renwick, 7204
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
David Macalister Bryce
Renwick, Renwick, 7204
Address used since 22 Mar 2016 |
Director | 21 Oct 2003 - 04 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 01 Apr 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 29 Mar 2011 - 01 Apr 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 21 Oct 2003 - 29 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Mackersy Trustees (2017) Limited Shareholder NZBN: 9429045914416 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
11 Dec 2018 - current |
|
Bryce, David William Director |
Queenstown 9371 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
11 Dec 2018 - current |
|
Bryce, Timothy James Director |
Rd 2 Renwick 7272 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Georgina Margaret Director |
Renwick Renwick 7204 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, David William Director |
Queenstown 9371 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Timothy James Director |
Rd 2 Renwick 7272 |
11 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, David William Director |
Queenstown 9371 |
11 Dec 2018 - current |
|
Bryce, Georgina Margaret Director |
Renwick Renwick 7204 |
11 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Marian Elizabeth Individual |
Renwick |
26 Apr 2004 - 26 Apr 2004 |
|
Bryce, David Macalister Individual |
Renwick Renwick 7204 |
26 Mar 2004 - 26 Oct 2017 |
|
Bryce, Estate Of David Macalister Individual |
Renwick Renwick 7204 |
26 Oct 2017 - 26 Mar 2019 |
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