Graham Brown & Co (Millner) Trustees Limited, a registered company, was registered on 19 Dec 2016. 9429045877155 is the number it was issued. This company has been supervised by 5 directors: Jasmine Tracey Van Heuven - an active director whose contract began on 19 Dec 2016,
Phillip Gray Edwin Price - an active director whose contract began on 19 Dec 2016,
Debbie Ann Gisby - an active director whose contract began on 19 Dec 2016,
Brendon John Hunt - an active director whose contract began on 19 Dec 2016,
Jasmine Tracey Van Der Heyden - an active director whose contract began on 19 Dec 2016.
Last updated on 03 Dec 2021, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (category: physical, registered).
A total of 12 shares are allotted to 4 shareholders (4 groups). The first group includes 3 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (25 per cent). Lastly we have the third share allocation (3 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 27 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Jasmine Tracey Van Heuven |
Rd 3 Matamata 3473 New Zealand |
09 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Debbie Ann Gisby |
Pyes Pa Tauranga 3173 New Zealand |
19 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Brendon John Hunt |
Karapiro 3494 New Zealand |
19 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Director | Phillip Gray Edwin Price |
Rd 1 Tirau 3484 New Zealand |
19 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jasmine Tracey Van Der Heyden |
Rd 2 Putaruru 3482 New Zealand |
19 Dec 2016 - 09 Jun 2021 |
Jasmine Tracey Van Heuven - Director
Appointment date: 19 Dec 2016
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 09 Jun 2021
Phillip Gray Edwin Price - Director
Appointment date: 19 Dec 2016
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 19 Dec 2016
Debbie Ann Gisby - Director
Appointment date: 19 Dec 2016
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 19 Dec 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Jun 2019
Brendon John Hunt - Director
Appointment date: 19 Dec 2016
Address: Karapiro, 3494 New Zealand
Address used since 19 Dec 2016
Jasmine Tracey Van Der Heyden - Director
Appointment date: 19 Dec 2016
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 19 Dec 2016
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