Brown Street Trustees (No 1) Limited, a registered company, was registered on 07 Jul 2003. 9429035892786 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 7 directors: Marcus Yardley Wilkins - an active director whose contract began on 07 Jul 2003,
Jason Robert Bywater-Lutman - an active director whose contract began on 22 Sep 2022,
Graeme William Elvin - an inactive director whose contract began on 07 Jul 2003 and was terminated on 31 Mar 2025,
Thomas Sebastian Elvin - an inactive director whose contract began on 01 Nov 2017 and was terminated on 31 Mar 2025,
Thomas Paul Refoy-Butler - an inactive director whose contract began on 22 Sep 2022 and was terminated on 31 Mar 2023.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, service).
One entity owns all company shares (exactly 1 share) - Trustee Holding Company Limited - located at 3110, Tauranga, Tauranga.
Other active addresses
Address #4: 44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 26 Mar 2024
Principal place of activity
44 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Fiona Amy |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
| Individual | Elvin, Graeme William |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
| Individual | Wilkins, Marcus Yardley |
Tauranga |
07 Jul 2003 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 07 Jul 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 05 Apr 2016
Jason Robert Bywater-lutman - Director
Appointment date: 22 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Sep 2022
Graeme William Elvin - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 31 Mar 2025
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Dec 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Feb 2010
Thomas Sebastian Elvin - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Mar 2025
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 22 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 22 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 22 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Feb 2010
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