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Graham Brown & Co Limited

Type: NZ Limited Company (Ltd)
9429039501691
NZBN
376635
Company Number
Registered
Company Status
Current address
Graham Brown & Co
45-49 Tirau Street
Putaruru
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
45-49 Tirau Street
Putaruru New Zealand
Physical & registered & service address used since 28 May 2001

Graham Brown & Co Limited, a registered company, was launched on 03 Feb 1988. 9429039501691 is the business number it was issued. This company has been run by 9 directors: Brendon John Hunt - an active director whose contract began on 01 Apr 2002,
Phillip Gray Edwin Price - an active director whose contract began on 27 May 2005,
Debbie Ann Gisby - an active director whose contract began on 25 May 2011,
Jasmine Tracey Van Heuven - an active director whose contract began on 02 May 2016,
Jasmine Tracey Van Der Heyden - an active director whose contract began on 02 May 2016.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (types include: physical, registered).
Graham Brown & Co Limited had been using Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru as their registered address up to 28 May 2001.
Previous aliases for this company, as we established at BizDb, included: from 03 Feb 1988 to 30 Jul 1993 they were named David S Graham Limited.
A total of 75060 shares are allotted to 14 shareholders (10 groups). The first group is comprised of 15000 shares (19.98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12 shares (0.02 per cent). Lastly there is the third share allotment (15000 shares 19.98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru

Registered & physical address used from 28 May 2001 to 28 May 2001

Address #2: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Registered address used from 01 Jun 1999 to 28 May 2001

Address #3: Graham Brown & Co, 45-49 Tirau Street, Putaruru

Physical address used from 01 Jul 1997 to 28 May 2001

Address #4: , 32 Tirau Street,, Putaruru.

Registered address used from 14 Aug 1996 to 01 Jun 1999

Address #5: David S Graham,, 32 Tirau Street,, Putaruru.

Registered address used from 11 May 1994 to 14 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 75060

Annual return filing month: May

Annual return last filed: 23 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Enjoy The Journey Limited
Shareholder NZBN: 9429049448610
Rd 1
Tirau
3484
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Smith, Te Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Shares Allocation #3 Number of Shares: 15000
Director Smith, Te Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Shares Allocation #4 Number of Shares: 15000
Entity (NZ Limited Company) Tompkins Wake Trustees 2022 Limited
Shareholder NZBN: 9429050224135
Hamilton Central
Hamilton
3204
New Zealand
Director Van Heuven, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Shares Allocation #5 Number of Shares: 15000
Entity (NZ Limited Company) Rjc Trustee Limited
Shareholder NZBN: 9429037648107
Putaruru
3411
New Zealand
Individual Gisby, Matthew Giles Pyes Pa
Tauranga
3112
New Zealand
Individual Gisby, Debbie Ann Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 12
Director Van Heuven, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Shares Allocation #7 Number of Shares: 12
Individual Gisby, Debbie Ann Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 12
Individual Price, Phillip Gray Edwin Rd 1
Tirau
3484
New Zealand
Shares Allocation #9 Number of Shares: 12
Individual Hunt, Brendon John Karapiro
3494
New Zealand
Shares Allocation #10 Number of Shares: 15000
Individual Hunt, Jacqueline Maria Karapiro
3494
New Zealand
Individual Hunt, Brendon John Karapiro
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Heyden, Antony Wilhelmus Josephus Rd 2
Putaruru
3482
New Zealand
Individual Van Der Heyden, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Individual Gray, Richard Carlyle Te Awamutu
Individual Price, Christine Anne Rd 1
Tirau
3484
New Zealand
Individual Price, Christine Anne Rd 1
Tirau
3484
New Zealand
Individual Attrill, Brendan John Rd 1
Tirau
3484
New Zealand
Individual Attrill, Brendan John Rd 1
Tirau
3484
New Zealand
Individual Smith, Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Individual Smith, Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Individual Van Der Heyden, Antony Wilhelmus Josephus Rd 2
Putaruru
3482
New Zealand
Individual Jacobsen, Kylee Otorohanga
3972
New Zealand
Individual Gray, Richard Carlyle Te Awamutu
Individual Van Der Heyden, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Individual Van Der Heyden, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Individual Graham, David Stewart R D 1
Putaruru
Individual Graham, Rosalind Boyd Elliot R D 1
Putaruru
Directors

Brendon John Hunt - Director

Appointment date: 01 Apr 2002

Address: Karapiro, 3494 New Zealand

Address used since 31 May 2016


Phillip Gray Edwin Price - Director

Appointment date: 27 May 2005

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 31 May 2016


Debbie Ann Gisby - Director

Appointment date: 25 May 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Sep 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2019


Jasmine Tracey Van Heuven - Director

Appointment date: 02 May 2016

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 18 May 2022

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 10 Jun 2021


Jasmine Tracey Van Der Heyden - Director

Appointment date: 02 May 2016

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 02 May 2016


Te Timatanga Ronald Epiha Smith - Director

Appointment date: 01 Jan 2023

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Jan 2023


Timatanga Ronald Epiha Smith - Director

Appointment date: 01 Jan 2023

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 01 Jan 2023


David Stewart Graham - Director (Inactive)

Appointment date: 01 May 1991

Termination date: 01 Jan 2009

Address: R D 1, Putaruru,

Address used since 01 May 1991


Rosalind Boyd Elliot Graham - Director (Inactive)

Appointment date: 01 May 1991

Termination date: 31 Mar 2007

Address: R D 1, Putaruru,

Address used since 01 May 1991

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