Commerce Street Trustees Limited, a registered company, was incorporated on 22 Jul 2008. 9429032639933 is the business number it was issued. This company has been supervised by 7 directors: Brendon John Hunt - an active director whose contract started on 01 Dec 2011,
Phillip Gray Edwin Price - an active director whose contract started on 01 Dec 2011,
Debbie Ann Gisby - an active director whose contract started on 01 Dec 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.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (category: physical, registered).
Commerce Street Trustees Limited had been using Ba Putaruru Limited, Chartered Accountants, 2-6 Commerce Street, Putaruru 3443 as their physical address until 16 Dec 2011.
All shares (100 shares exactly) are under control of a single group consisting of 5 entities, namely:
Hunt, Brendon John (a director) located at Karapiro postcode 3494,
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (a director) located at Rd2, Putaruru postcode 3482.
Previous address
Address: Ba Putaruru Limited, Chartered Accountants, 2-6 Commerce Street, Putaruru 3443 New Zealand
Physical & registered address used from 22 Jul 2008 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hunt, Brendon John |
Karapiro 3494 New Zealand |
27 Mar 2023 - |
| Individual | Smith, Te Timatanga Ronald Epiha |
Putaruru Putaruru 3411 New Zealand |
27 Mar 2023 - |
| Director | Van Heuven, Jasmine Tracey |
Rd2 Putaruru 3482 New Zealand |
27 Mar 2023 - |
| Director | Gisby, Debbie Ann |
Pyes Pa Tauranga 3112 New Zealand |
27 Mar 2023 - |
| Director | Price, Phillip Gray Edwin |
Rd 1 Tirau 3484 New Zealand |
27 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Graham Brown & Co Limited Shareholder NZBN: 9429039501691 Company Number: 376635 |
Chartered Accountants 45-49 Tirau Street, Putaruru Null New Zealand |
15 Dec 2011 - 27 Mar 2023 |
| Individual | Bell, Robert Philip |
Rd 2 Tirau 3485 New Zealand |
22 Jul 2008 - 15 Dec 2011 |
Ultimate Holding Company
Brendon John Hunt - Director
Appointment date: 01 Dec 2011
Address: Karapiro, 3494 New Zealand
Address used since 08 Sep 2015
Phillip Gray Edwin Price - Director
Appointment date: 01 Dec 2011
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 01 Dec 2011
Debbie Ann Gisby - Director
Appointment date: 01 Dec 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: Rd2, Putaruru, 3482 New Zealand
Address used since 22 May 2025
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
Robert Philip Bell - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 01 Dec 2011
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 01 Sep 2011
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