Graham Brown & Co (Berger) Trustees Limited, a registered company, was incorporated on 13 Mar 2017. 9429046009753 is the NZ business identifier it was issued. The company has been managed by 6 directors: Jasmine Tracey Van Heuven - an active director whose contract began on 13 Mar 2017,
Debbie Ann Gisby - an active director whose contract began on 13 Mar 2017,
Jasmine Tracey Van Der Heyden - an active director whose contract began on 13 Mar 2017,
Phillip Gray Edwin Price - an active director whose contract began on 13 Mar 2017,
Brendon John Hunt - an active director whose contract began on 13 Mar 2017.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (types include: registered, physical).
All shares (12 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
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,
Van Heuven, Jasmine Tracey (an individual) located at Rd2, Putaruru postcode 3482.
Basic Financial info
Total number of Shares: 12
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | Gisby, Debbie Ann |
Pyes Pa Tauranga 3112 New Zealand |
13 Mar 2017 - |
| Director | Price, Phillip Gray Edwin |
Rd 1 Tirau 3484 New Zealand |
13 Mar 2017 - |
| Individual | Van Heuven, Jasmine Tracey |
Rd2 Putaruru 3482 New Zealand |
09 Jun 2021 - |
| Individual | Smith, Te Timatanga Ronald Epiha |
Putaruru Putaruru 3411 New Zealand |
27 Mar 2023 - |
| Director | Hunt, Brendon John |
Karapiro 3494 New Zealand |
13 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Van Der Heyden, Jasmine Tracey |
Rd 2 Putaruru 3482 New Zealand |
13 Mar 2017 - 09 Jun 2021 |
Jasmine Tracey Van Heuven - Director
Appointment date: 13 Mar 2017
Address: Rd2, Putaruru, 3482 New Zealand
Address used since 22 May 2025
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
Debbie Ann Gisby - Director
Appointment date: 13 Mar 2017
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 13 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jun 2019
Jasmine Tracey Van Der Heyden - Director
Appointment date: 13 Mar 2017
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 13 Mar 2017
Phillip Gray Edwin Price - Director
Appointment date: 13 Mar 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 13 Mar 2017
Brendon John Hunt - Director
Appointment date: 13 Mar 2017
Address: Karapiro, 3494 New Zealand
Address used since 13 Mar 2017
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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