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Graham Brown & Co Trustees (burnett) Limited

Type: NZ Limited Company (Ltd)
9429030890114
NZBN
3645871
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 09 Nov 2011

Graham Brown & Co Trustees (Burnett) Limited was started on 09 Nov 2011 and issued an NZBN of 9429030890114. This registered LTD company has been managed by 6 directors: Brendon John Hunt - an active director whose contract started on 09 Nov 2011,
Phillip Gray Edwin Price - an active director whose contract started on 09 Nov 2011,
Debbie Ann Gisby - an active director whose contract started on 09 Nov 2011,
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 information (updated on 06 May 2025), the company uses 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical).
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,
Price, Phillip Gray Edwin (a director) located at Rd 1, Tirau postcode 3484.

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Director Hunt, Brendon John Karapiro
3494
New Zealand
Director Gisby, Debbie Ann Pyes Pa
Tauranga
3112
New Zealand
Director Price, Phillip Gray Edwin Rd 1
Tirau
3484
New Zealand
Individual Smith, Te Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Individual Van Heuven, Jasmine Tracey Rd 2
Putaruru
3482
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: 09 Nov 2011

Address: Karapiro, 3494 New Zealand

Address used since 16 Nov 2015


Phillip Gray Edwin Price - Director

Appointment date: 09 Nov 2011

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 09 Nov 2011


Debbie Ann Gisby - Director

Appointment date: 09 Nov 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2019

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 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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