Houghton Brown Venture Capital Trustee Limited was registered on 11 Jul 2007 and issued a New Zealand Business Number of 9429033246222. This registered LTD company has been run by 3 directors: Rosemary Kate Gregory - an active director whose contract started on 11 Jul 2007,
Mark Houghton Brown - an active director whose contract started on 11 Jul 2007,
Hamish Richard Grenfell - an inactive director whose contract started on 11 Jul 2007 and was terminated on 11 Jul 2007.
According to BizDb's data (updated on 27 Apr 2024), this company filed 1 address: 134 Bridge Street,, Nelson, 7040 (types include: registered, physical).
Up to 23 Apr 2019, Houghton Brown Venture Capital Trustee Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
BizDb identified previous names for this company: from 11 Jul 2007 to 11 Feb 2015 they were called Houghton-Brown Venture Capital Trustee Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Duncan Cotterill Nelson Trustee (2014) Limited (an entity) located at Nelson, Nelson, Null postcode 7010,
Gregory, Rosemary Kate (an individual) located at Nelson,
Houghton Brown, Mark (an individual) located at Nelson South, Nelson postcode 7010.
Principal place of activity
Bdc Financial Services Ltd,, 134 Bridge Street,, Nelson, 7040 New Zealand
Previous addresses
Address #1: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 11 Apr 2013 to 23 Apr 2019
Address #2: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 04 Apr 2012 to 11 Apr 2013
Address #3: C/-duncan Cotterill, 197 Bridge Street, Nelson New Zealand
Registered & physical address used from 11 Jul 2007 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 |
Nelson Nelson Null 7010 New Zealand |
28 Jan 2015 - |
| Individual | Gregory, Rosemary Kate |
Nelson |
11 Mar 2009 - |
| Individual | Houghton Brown, Mark |
Nelson South Nelson 7010 New Zealand |
11 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grenfell, Hamish Richard |
Nelson |
11 Jul 2007 - 28 Jan 2015 |
Rosemary Kate Gregory - Director
Appointment date: 11 Jul 2007
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 16 Feb 2010
Mark Houghton Brown - Director
Appointment date: 11 Jul 2007
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 16 Feb 2010
Hamish Richard Grenfell - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 11 Jul 2007
Address: Nelson,
Address used since 11 Jul 2007
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