General information
Graham Brown & Co (england) Trustees Limited
Type: NZ Limited Company (Ltd)9429030478961
New Zealand Business Number
4055898
Company Number
Registered
Company Status
Graham Brown & Co (England) Trustees Limited (issued an NZ business identifier of 9429030478961) was registered on 12 Oct 2012. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). 12 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 12 shares (100% of shares), namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (an individual) located at Rd2, Putaruru postcode 3482,
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Registered & physical & service | 12 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Hunt
Karapiro, 3494
Address used since 11 Aug 2015 |
Director | 12 Oct 2012 - current |
|
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - current |
|
Debbie Ann Gisby
Rd 3, Tauranga, 3173
Address used since 05 Sep 2016
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2019 |
Director | 12 Oct 2012 - current |
|
Jasmine Tracey Van Heuven
Rd2, Putaruru, 3482
Address used since 22 May 2025
Rd 2, Putaruru, 3482
Address used since 18 May 2022
Rd 3, Matamata, 3473
Address used since 09 Jun 2021 |
Director | 21 Jun 2016 - current |
|
Jasmine Tracey Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Te Timatanga Ronald Epiha Smith
Putaruru, Putaruru, 3411
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Te Timatanga Ronald Epiha Individual |
Putaruru Putaruru 3411 |
28 Mar 2023 - current |
|
Van Heuven, Jasmine Tracey Individual |
Rd2 Putaruru 3482 |
09 Jun 2021 - current |
|
Gisby, Debbie Ann Director |
Pyes Pa Tauranga 3112 |
12 Oct 2012 - current |
|
Price, Phillip Gray Edwin Director |
Rd 1 Tirau 3484 |
12 Oct 2012 - current |
|
Hunt, Brendon John Director |
Karapiro 3494 |
12 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Jasmine Tracey Director |
Rd 2 Putaruru 3482 |
04 Jul 2016 - 09 Jun 2021 |
Location
Companies nearby
 |
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 |