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Graham Brown & Co (benton) Trustees Limited

Type: NZ Limited Company (Ltd)
9429041167700
NZBN
5087301
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 04 Apr 2017

Graham Brown & Co (Benton) Trustees Limited was incorporated on 02 Apr 2014 and issued a number of 9429041167700. The registered LTD company has been run by 6 directors: Debbie Ann Gisby - an active director whose contract started on 02 Apr 2014,
Phillip Gray Edwin Price - an active director whose contract started on 02 Apr 2014,
Brendon John Hunt - an active director whose contract started on 02 Apr 2014,
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 our database (last updated on 29 Mar 2024), the company registered 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (category: physical, registered).
Up to 04 Apr 2017, Graham Brown & Co (Benton) Trustees Limited had been using 45 Tirau Street, Putaruru, Putaruru as their registered address.
A total of 12 shares are allocated to 1 group (5 shareholders in total). As far as the first group is concerned, 12 shares are held by 5 entities, namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112,
Price, Phillip Gray Edwin (a director) located at Rd 1, Tirau postcode 3484. Graham Brown & Co (Benton) Trustees Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 02 Apr 2014 to 04 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Smith, Te Timatanga Ronald Epiha Putaruru
Putaruru
3411
New Zealand
Director Gisby, Debbie Ann Pyes Pa
Tauranga
3112
New Zealand
Director Price, Phillip Gray Edwin Rd 1
Tirau
3484
New Zealand
Individual Van Heuven, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Director Hunt, Brendon John Karapiro
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Der Heyden, Jasmine Tracey Rd 2
Putaruru
3482
New Zealand
Directors

Debbie Ann Gisby - Director

Appointment date: 02 Apr 2014

Address: Pyes Pa, Tauranga, 3173 New Zealand

Address used since 27 Mar 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2019


Phillip Gray Edwin Price - Director

Appointment date: 02 Apr 2014

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 02 Apr 2014


Brendon John Hunt - Director

Appointment date: 02 Apr 2014

Address: Karapiro, 3494 New Zealand

Address used since 04 Apr 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 09 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

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