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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Wood, Patrick John Charles |
Glenview Hamilton 3206 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Martin John |
Morayfield, Queensland 4506 Australia |
19 Nov 2016 - 15 Dec 2019 |
Individual | Brown, Luke Andrew |
Somerfield Christchurch 8024 New Zealand |
31 Jul 2019 - 15 Dec 2019 |
Individual | Brown, Luke Andrew |
Manurewa Auckland 2105 New Zealand |
19 Nov 2016 - 05 Mar 2019 |
Individual | Brown, Luke |
Sydenham Christchurch 8023 New Zealand |
05 Mar 2019 - 31 Jul 2019 |
Individual | Steemson, Ruth |
Queensland 4505 Australia |
19 Nov 2016 - 15 Dec 2019 |
Individual | Wood, Michael |
Port St. Lucie Florida 34987 United States |
05 Mar 2019 - 01 Oct 2020 |
Individual | Wood, Michael |
Port St. Lucie Florida 34987 United States |
05 Mar 2019 - 01 Oct 2020 |
Individual | Wood, Michael |
Port St. Lucie Florida 34987 United States |
05 Mar 2019 - 01 Oct 2020 |
Individual | Brown, Luke Andrew |
Somerfield Christchurch 8024 New Zealand |
31 Jul 2019 - 15 Dec 2019 |
Individual | Brown, Luke |
Sydenham Christchurch 8023 New Zealand |
05 Mar 2019 - 31 Jul 2019 |
Individual | Steemson, Ruth |
Queensland 4505 Australia |
19 Nov 2016 - 15 Dec 2019 |
Individual | Steemson, Ruth |
Queensland 4505 Australia |
19 Nov 2016 - 15 Dec 2019 |
Individual | Steemson, Ruth |
Queensland 4505 Australia |
19 Nov 2016 - 15 Dec 2019 |
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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