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Graham Brown & Co (b Bolt) Trustees Limited

Type: NZ Limited Company (Ltd)
9429030652477
NZBN
3848857
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 28 May 2012

Graham Brown & Co (B Bolt) Trustees Limited was started on 28 May 2012 and issued a number of 9429030652477. The registered LTD company has been run by 6 directors: Brendon John Hunt - an active director whose contract started on 28 May 2012,
Debbie Ann Gisby - an active director whose contract started on 28 May 2012,
Phillip Gray Edwin Price - an active director whose contract started on 28 May 2012,
Jasmine Tracey Van Heuven - an active director whose contract started on 24 May 2016,
Jasmine Tracey Van Der Heyden - an active director whose contract started on 24 May 2016.
As stated in our database (last updated on 02 May 2025), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: physical, registered).
A total of 12 shares are issued to 1 group (5 shareholders in total). As far as the first group is concerned, 12 shares are held by 5 entities, namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482,
Hunt, Brendon John (a director) located at Karapiro postcode 3494.

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: May

Annual return last filed: 26 May 2024

Country of origin: NZ


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

Brendon John Hunt - Director

Appointment date: 28 May 2012

Address: Karapiro, 3494 New Zealand

Address used since 28 May 2012


Debbie Ann Gisby - Director

Appointment date: 28 May 2012

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


Phillip Gray Edwin Price - Director

Appointment date: 28 May 2012

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 28 May 2012


Jasmine Tracey Van Heuven - Director

Appointment date: 24 May 2016

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 18 May 2022

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 10 Jun 2021


Jasmine Tracey Van Der Heyden - Director

Appointment date: 24 May 2016

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 24 May 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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