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Graham Brown & Co (mcdonnola) Trustees Limited

Type: NZ Limited Company (Ltd)
9429031088268
NZBN
3393454
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered address used since 26 May 2011

Graham Brown & Co (Mcdonnola) Trustees Limited was started on 26 May 2011 and issued a number of 9429031088268. The registered LTD company has been supervised by 5 directors: Debbie Ann Gisby - an active director whose contract started on 26 May 2011,
Phillip Gray Edwin Price - an active director whose contract started on 26 May 2011,
Brendon John Hunt - an active director whose contract started on 26 May 2011,
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 03 Jan 2022), the company uses 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered).
A total of 12 shares are allotted to 4 groups (4 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Jasmine Van Heuven (an individual) located at Rd 3, Matamata postcode 3473.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 3 shares) and includes
Debbie Gisby - located at Pyes Pa, Tauranga.
The 3rd share allotment (3 shares, 25%) belongs to 1 entity, namely:
Brendon Hunt, located at Karapiro (a director).

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: May

Annual return last filed: 25 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Jasmine Tracey Van Heuven Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Debbie Ann Gisby Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Brendon John Hunt Karapiro
3494
New Zealand
Shares Allocation #4 Number of Shares: 3
Director Phillip Gray Edwin Price Rd 1
Tirau
3484
New Zealand

Previous Shareholders

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

Debbie Ann Gisby - Director

Appointment date: 26 May 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


Phillip Gray Edwin Price - Director

Appointment date: 26 May 2011

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 26 May 2011


Brendon John Hunt - Director

Appointment date: 26 May 2011

Address: Karapiro, 3494 New Zealand

Address used since 26 May 2011


Jasmine Tracey Van Heuven - Director

Appointment date: 24 May 2016

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

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