Graham Brown & Co (Bernhard) Trustees Limited was started on 29 Aug 2012 and issued a business number of 9429030534810. The registered LTD company has been managed by 6 directors: Phillip Gray Edwin Price - an active director whose contract started on 29 Aug 2012,
Brendon John Hunt - an active director whose contract started on 29 Aug 2012,
Debbie Ann Gisby - an active director whose contract started on 29 Aug 2012,
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.
As stated in our information (last updated on 10 May 2025), this company uses 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered).
A total of 12 shares are allotted to 1 group (5 shareholders in total). In the first group, 12 shares are held by 5 entities, namely:
Hunt, Brendon John (a director) located at Karapiro postcode 3494,
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482.
Basic Financial info
Total number of Shares: 12
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | Hunt, Brendon John |
Karapiro 3494 New Zealand |
29 Aug 2012 - |
| Director | Gisby, Debbie Ann |
Pyes Pa Tauranga 3112 New Zealand |
29 Aug 2012 - |
| Individual | Van Heuven, Jasmine Tracey |
Rd 2 Putaruru 3482 New Zealand |
08 Jun 2021 - |
| Director | Price, Phillip Gray Edwin |
Rd 1 Tirau 3484 New Zealand |
29 Aug 2012 - |
| Individual | Smith, Te Timatanga Ronald Epiha |
Putaruru Putaruru 3411 New Zealand |
27 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van Der Heyden, Jasmine Tracey |
Rd 2 Putaruru 3482 New Zealand |
04 Jul 2016 - 08 Jun 2021 |
Phillip Gray Edwin Price - Director
Appointment date: 29 Aug 2012
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 29 Aug 2012
Brendon John Hunt - Director
Appointment date: 29 Aug 2012
Address: Karapiro, 3494 New Zealand
Address used since 11 Aug 2015
Debbie Ann Gisby - Director
Appointment date: 29 Aug 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jun 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 Sep 2016
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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