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Graham Brown & Co (te Waro) Trustees Limited

Type: NZ Limited Company (Ltd)
9429031238335
NZBN
3251252
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & service & registered address used since 27 Jan 2011

Graham Brown & Co (Te Waro) Trustees Limited was registered on 27 Jan 2011 and issued a number of 9429031238335. This registered LTD company has been supervised by 6 directors: Brendon John Hunt - an active director whose contract began on 27 Jan 2011,
Phillip Gray Edwin Price - an active director whose contract began on 27 Jan 2011,
Debbie Ann Gisby - an active director whose contract began on 27 Jan 2011,
Jasmine Tracey Van Heuven - an active director whose contract began on 21 Jun 2016,
Jasmine Tracey Van Der Heyden - an active director whose contract began on 21 Jun 2016.
As stated in BizDb's database (updated on 30 Mar 2024), this company registered 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (category: physical, service).
BizDb identified other names used by this company: from 26 Jan 2011 to 19 Feb 2021 they were named Graham Brown & Co Trustees 2011 Limited.
A total of 12 shares are allocated to 1 group (5 shareholders in total). As far as the first group is concerned, 12 shares are held by 5 entities, namely:
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482,
Price, Phillip Gray Edwin (a director) located at Rd 1, Tirau postcode 3484,
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112. Graham Brown & Co (Te Waro) Trustees Limited was classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Van Heuven, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Director Price, Phillip Gray Edwin Rd 1
Tirau
3484
New Zealand
Director Gisby, Debbie Ann Pyes Pa
Tauranga
3112
New Zealand
Individual Smith, Te Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Director Hunt, Brendon John Karapiro
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Der Heyden, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Directors

Brendon John Hunt - Director

Appointment date: 27 Jan 2011

Address: Karapiro, 3494 New Zealand

Address used since 22 Feb 2016


Phillip Gray Edwin Price - Director

Appointment date: 27 Jan 2011

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 27 Jan 2011


Debbie Ann Gisby - Director

Appointment date: 27 Jan 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Sep 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2019


Jasmine Tracey Van Heuven - Director

Appointment date: 21 Jun 2016

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 18 May 2022

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 08 Jun 2021


Jasmine Tracey Van Der Heyden - Director

Appointment date: 21 Jun 2016

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 21 Jun 2016


Te Timatanga Ronald Epiha Smith - Director

Appointment date: 01 Jan 2023

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Jan 2023

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