Grayburn Ross Trust Nominee Company Limited, a registered company, was registered on 17 Dec 1999. 9429037424305 is the NZ business identifier it was issued. The company has been managed by 8 directors: Brendon John Hunt - an active director whose contract began on 01 Dec 2011,
Debbie Ann Gisby - an active director whose contract began on 01 Dec 2011,
Phillip Gray Edwin Price - an active director whose contract began on 01 Dec 2011,
Jasmine Tracey Van Heuven - an active director whose contract began on 21 Jun 2016,
Jasmine Tracey Van Der Heyden - an active director whose contract began on 21 Jun 2016.
Updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (type: physical, service).
Grayburn Ross Trust Nominee Company Limited had been using 51-57 Bonaly Street, Tokoroa as their registered address up until 16 Dec 2011.
All company shares (100 shares exactly) are owned by a single group consisting of 5 entities, namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (a director) located at Rd 2, Putaruru postcode 3482,
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112.
Previous addresses
Address: 51-57 Bonaly Street, Tokoroa New Zealand
Registered address used from 13 Apr 2000 to 16 Dec 2011
Address: 51-57 Bonaly Street, Tokoroa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 51-57 Bonaly Street, Tokoroa New Zealand
Physical address used from 17 Dec 1999 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Te Timatanga Ronald Epiha |
Putaruru Putaruru 3411 New Zealand |
30 Mar 2023 - |
| Director | Van Heuven, Jasmine Tracey |
Rd 2 Putaruru 3482 New Zealand |
30 Mar 2023 - |
| Director | Gisby, Debbie Ann |
Pyes Pa Tauranga 3112 New Zealand |
30 Mar 2023 - |
| Director | Hunt, Brendon John |
Karapiro 3494 New Zealand |
30 Mar 2023 - |
| Director | Price, Phillip Gray Edwin |
Rd 1 Tirau 3484 New Zealand |
30 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 - 30 Mar 2023 |
| Individual | Bell, Robert Philip |
Putaruru New Zealand |
17 Dec 1999 - 15 Dec 2011 |
Ultimate Holding Company
Brendon John Hunt - Director
Appointment date: 01 Dec 2011
Address: Karapiro, 3494 New Zealand
Address used since 27 Jun 2016
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
Phillip Gray Edwin Price - Director
Appointment date: 01 Dec 2011
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 01 Dec 2011
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 08 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: 17 Dec 1999
Termination date: 01 Dec 2011
Address: Putaruru, 3482 New Zealand
Address used since 31 Aug 2004
Vicki Lyn Mary Murphy - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 23 Feb 2001
Address: Cambridge,
Address used since 17 Dec 1999
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