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Graham Brown & Co Trustees Limited

Type: NZ Limited Company (Ltd)
9429037582302
NZBN
960223
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Registered & physical & service address used since 09 Jun 2014

Graham Brown & Co Trustees Limited was launched on 25 May 1999 and issued an NZBN of 9429037582302. This registered LTD company has been supervised by 8 directors: Brendon John Hunt - an active director whose contract started on 04 Apr 2001,
Phillip Gray Edwin Price - an active director whose contract started on 15 Jun 2005,
Debbie Ann Gisby - an active director whose contract started on 16 Feb 2009,
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.
As stated in BizDb's information (updated on 18 May 2025), the company registered 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical).
Up to 09 Jun 2014, Graham Brown & Co Trustees Limited had been using Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their registered address.
A total of 50 shares are allocated to 1 group (5 shareholders in total). In the first group, 50 shares are held by 5 entities, namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Price, Phillip Gray Edwin (an individual) located at R D 1, Tirau,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482.

Addresses

Previous addresses

Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand

Registered & physical address used from 12 Mar 2001 to 09 Jun 2014

Address: 45-49 Tirau Street, Putaruru

Registered & physical address used from 12 Mar 2001 to 12 Mar 2001

Address: 45-49 Tirau Street, Putaruru

Registered address used from 12 Apr 2000 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: March

Annual return last filed: 28 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Smith, Te Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Individual Price, Phillip Gray Edwin R D 1
Tirau

New Zealand
Individual Van Heuven, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Individual Gisby, Debbie Ann Pyes Pa
Tauranga
3112
New Zealand
Individual Hunt, Brendon John Karapiro
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Rosalind Boyd Elliott Putaruru
Director Van Der Heyden, Jasmine Tracey Rd 3
Matamata
3473
New Zealand
Individual Graham, David Stewart Putaruru
Directors

Brendon John Hunt - Director

Appointment date: 04 Apr 2001

Address: Karapiro, 3494 New Zealand

Address used since 22 Mar 2016


Phillip Gray Edwin Price - Director

Appointment date: 15 Jun 2005

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 09 Apr 2010


Debbie Ann Gisby - Director

Appointment date: 16 Feb 2009

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: Rd 2, Putaruru, 3482 New Zealand

Address used since 18 May 2022

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 26 May 2021


Jasmine Tracey Van Der Heyden - Director

Appointment date: 21 Jun 2016

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 26 May 2021

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


Rosalind Boyd Elliott Brown - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 02 Sep 2010

Address: Putaruru,

Address used since 25 May 1999


David Stewart Graham - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 01 Apr 2009

Address: Putaruru,

Address used since 25 May 1999

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