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Brown Steemson Wood Family Trust Limited

Type: NZ Limited Company (Ltd)
9429043406838
NZBN
6147608
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
167 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 24 Jan 2020
167 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Postal & office & delivery address used since 06 Oct 2020

Brown Steemson Wood Family Trust Limited, a registered company, was registered on 19 Nov 2016. 9429043406838 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 5 directors: Patrick John Charles Wood - an active director whose contract began on 05 Mar 2019,
Ruth Steemson - an inactive director whose contract began on 19 Nov 2016 and was terminated on 01 Nov 2019,
Martin John Brown - an inactive director whose contract began on 19 Nov 2016 and was terminated on 01 Nov 2019,
Qiao Ping Zhong - an inactive director whose contract began on 06 Mar 2017 and was terminated on 05 Mar 2019,
Luke Andrew Brown - an inactive director whose contract began on 19 Nov 2016 and was terminated on 06 Mar 2017.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 167 Ohaupo Road, Glenview, Hamilton, 3206 (types include: postal, office).
Brown Steemson Wood Family Trust Limited had been using Flat 2,99 Victoria Street, Hamilton Central, Hamilton as their registered address up until 24 Jan 2020.
Former names used by this company, as we found at BizDb, included: from 31 Oct 2016 to 05 Mar 2019 they were named Brown Steemson Family Trust Limited.
One entity controls all company shares (exactly 1 share) - Wood, Patrick John Charles - located at 3206, Glenview, Hamilton.

Addresses

Principal place of activity

M Central 808/17 Putney Way, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: Flat 2,99 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Dec 2019 to 24 Jan 2020

Address #2: 108 Roker Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Aug 2019 to 23 Dec 2019

Address #3: Level 2 Wintec House, Cnr Of Anglesea & Nisbet Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Mar 2019 to 08 Aug 2019

Address #4: 128 Alfriston Road, Manurewa, Auckland, 2105 New Zealand

Physical & registered address used from 22 Jun 2017 to 13 Mar 2019

Address #5: 809/17 Putney Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 15 May 2017 to 22 Jun 2017

Address #6: 809/17 Putney Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 02 May 2017 to 15 May 2017

Address #7: 809/17 Putney Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 19 Nov 2016 to 02 May 2017

Contact info
64 21 1609319
06 Oct 2020 Phone
patrick@3davlimited.com
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Wood, Patrick John Charles Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Martin John Morayfield, Queensland
4506
Australia
Individual Brown, Luke Andrew Somerfield
Christchurch
8024
New Zealand
Individual Brown, Luke Andrew Manurewa
Auckland
2105
New Zealand
Individual Brown, Luke Sydenham
Christchurch
8023
New Zealand
Individual Steemson, Ruth Queensland
4505
Australia
Individual Wood, Michael Port St. Lucie
Florida
34987
United States
Individual Wood, Michael Port St. Lucie
Florida
34987
United States
Individual Wood, Michael Port St. Lucie
Florida
34987
United States
Individual Brown, Luke Andrew Somerfield
Christchurch
8024
New Zealand
Individual Brown, Luke Sydenham
Christchurch
8023
New Zealand
Individual Steemson, Ruth Queensland
4505
Australia
Individual Steemson, Ruth Queensland
4505
Australia
Individual Steemson, Ruth Queensland
4505
Australia
Directors

Patrick John Charles Wood - Director

Appointment date: 05 Mar 2019

Address: Hamilton Central, Hamilton, 3206 New Zealand

Address used since 06 Oct 2020

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 05 Mar 2019


Ruth Steemson - Director (Inactive)

Appointment date: 19 Nov 2016

Termination date: 01 Nov 2019

Address: Queensland, 4505 Australia

Address used since 19 Nov 2016


Martin John Brown - Director (Inactive)

Appointment date: 19 Nov 2016

Termination date: 01 Nov 2019

Address: Morayfield, Queensland, 4506 Australia

Address used since 19 Nov 2016


Qiao Ping Zhong - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 05 Mar 2019

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 22 Jun 2017

Address: Auckland, 2104 New Zealand

Address used since 06 Mar 2017


Luke Andrew Brown - Director (Inactive)

Appointment date: 19 Nov 2016

Termination date: 06 Mar 2017

Address: Manukau City, 2104 New Zealand

Address used since 19 Nov 2016

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