General information

Graham Brown & Co (mcdonnola) Trustees Limited

Type: NZ Limited Company (Ltd)
9429031088268
New Zealand Business Number
3393454
Company Number
Registered
Company Status

Graham Brown & Co (Mcdonnola) Trustees Limited (New Zealand Business Number 9429031088268) was registered on 26 May 2011. 1 address is in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: physical, registered). 12 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3 shares (25 per cent of shares), namely:
Jasmine Van Heuven (an individual) located at Rd 3, Matamata postcode 3473. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 3 shares); it includes
Debbie Gisby (a director) - located at Pyes Pa, Tauranga. The third group of shareholders, share allotment (3 shares, 25%) belongs to 1 entity, namely:
Brendon Hunt, located at Karapiro (a director). Our information was updated on 03 Jan 2022.

Current address Type Used since
45-49 Tirau Street, Putaruru, Putaruru, 3411 Physical & registered 26 May 2011
Directors
Name and Address Role Period
Debbie Ann Gisby
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2019
Rd 3, Tauranga, 3173
Address used since 05 Sep 2016
Director 26 May 2011 - current
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 26 May 2011
Director 26 May 2011 - current
Brendon John Hunt
Karapiro, 3494
Address used since 26 May 2011
Director 26 May 2011 - current
Jasmine Tracey Van Heuven
Rd 3, Matamata, 3473
Address used since 10 Jun 2021
Director 24 May 2016 - current
Jasmine Tracey Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 24 May 2016
Director 24 May 2016 - current
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
25 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Jasmine Tracey Van Heuven
Individual
Rd 3
Matamata
3473
10 Jun 2021 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Debbie Ann Gisby
Director
Pyes Pa
Tauranga
3112
26 May 2011 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Brendon John Hunt
Director
Karapiro
3494
26 May 2011 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Phillip Gray Edwin Price
Director
Rd 1
Tirau
3484
26 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Jasmine Tracey Van Der Heyden
Director
Rd 2
Putaruru
3482
31 May 2016 - 10 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