Shortcuts

Graham Brown & Co (h & J Vdh) Trustees Limited

Type: NZ Limited Company (Ltd)
9429041201503
NZBN
5156121
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 04 May 2016

Graham Brown & Co (H & J Vdh) Trustees Limited was registered on 17 Apr 2014 and issued a business number of 9429041201503. The registered LTD company has been supervised by 6 directors: Brendon John Hunt - an active director whose contract began on 17 Apr 2014,
Debbie Ann Gisby - an active director whose contract began on 17 Apr 2014,
Phillip Gray Edwin Price - an active director whose contract began on 17 Apr 2014,
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.
According to BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, 3411 (type: physical, registered).
Until 04 May 2016, Graham Brown & Co (H & J Vdh) Trustees Limited had been using 45 Tirau Street, Putaruru, Putaruru as their physical address.
A total of 12 shares are allotted to 1 group (5 shareholders in total). In the first group, 12 shares are held by 5 entities, namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482,
Gisby, Debbie Ann (an individual) located at Pyes Pa, Tauranga postcode 3112. Graham Brown & Co (H & J Vdh) Trustees Limited was classified as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Physical & registered address used from 17 Apr 2014 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: April

Annual return last filed: 18 Apr 2023

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
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
Director Price, Phillip Gray Edwin Rd 1
Tirau
3484
New Zealand

Previous Shareholders

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

Brendon John Hunt - Director

Appointment date: 17 Apr 2014

Address: Karapiro, 3494 New Zealand

Address used since 26 Apr 2016


Debbie Ann Gisby - Director

Appointment date: 17 Apr 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Jun 2019

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 06 Sep 2016


Phillip Gray Edwin Price - Director

Appointment date: 17 Apr 2014

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 17 Apr 2014


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

Nearby companies

F T P Limited
45-49 Tirau Street

Over The Moon Dairy Company Limited
45-49 Tirau Street

Red Dog Dairies Limited
45-49 Tirau Street

South Pro Woodlands Limited
45-49 Tirau Street

Twin Creeks Dairy Limited
45-49 Tirau Street

Beaver Contracting Limited
45-49 Tirau Street