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Graham Brown & Co (tina Bolt) Trustees Limited

Type: NZ Limited Company (Ltd)
9429041297537
NZBN
5334041
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 08 Jul 2015

Graham Brown & Co (Tina Bolt) Trustees Limited was started on 26 Jun 2014 and issued a New Zealand Business Number of 9429041297537. This registered LTD company has been supervised by 6 directors: Debbie Ann Gisby - an active director whose contract started on 26 Jun 2014,
Brendon John Hunt - an active director whose contract started on 26 Jun 2014,
Phillip Gray Edwin Price - an active director whose contract started on 26 Jun 2014,
Jasmine Tracey Van Heuven - an active director whose contract started on 21 Jun 2016,
Jasmine Tracey Van Der Heyden - an active director whose contract started on 21 Jun 2016.
According to our data (updated on 21 Mar 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: physical, registered).
Up to 08 Jul 2015, Graham Brown & Co (Tina Bolt) Trustees Limited had been using 45 Tirau Street, Putaruru, Putaruru as their registered address.
A total of 120 shares are issued to 1 group (5 shareholders in total). When considering the first group, 120 shares are held by 5 entities, namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Price, Phillip Gray Edwin (a director) located at Rd 1, Tirau postcode 3484,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482. Graham Brown & Co (Tina Bolt) Trustees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 26 Jun 2014 to 08 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Smith, Te Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Director Price, Phillip Gray Edwin Rd 1
Tirau
3484
New Zealand
Individual Van Heuven, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Director Hunt, Brendon John Karapiro
3494
New Zealand
Director Gisby, Debbie Ann Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

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

Debbie Ann Gisby - Director

Appointment date: 26 Jun 2014

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Sep 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2019


Brendon John Hunt - Director

Appointment date: 26 Jun 2014

Address: Karapiro, 3494 New Zealand

Address used since 04 Jul 2016


Phillip Gray Edwin Price - Director

Appointment date: 26 Jun 2014

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 26 Jun 2014


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 09 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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