General information

Commerce Street Trustees Limited

Type: NZ Limited Company (Ltd)
9429032639933
New Zealand Business Number
2156109
Company Number
Registered
Company Status

Commerce Street Trustees Limited (issued a business number of 9429032639933) was launched on 22 Jul 2008. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered). Ba Putaruru Limited, Chartered Accountants, 2-6 Commerce Street, Putaruru 3443 had been their physical address, up to 16 Dec 2011. 100 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 100 shares (100 per cent of shares), namely:
Hunt, Brendon John (a director) located at Karapiro postcode 3494,
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Van Heuven, Jasmine Tracey (a director) located at Rd2, Putaruru postcode 3482. Our data was updated on 27 May 2025.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Physical & registered & service 16 Dec 2011
Directors
Name and Address Role Period
Brendon John Hunt
Karapiro, 3494
Address used since 08 Sep 2015
Director 01 Dec 2011 - current
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 01 Dec 2011
Director 01 Dec 2011 - current
Debbie Ann Gisby
Pyes Pa, Tauranga, 3112
Address used since 28 Jun 2019
Rd 3, Tauranga, 3173
Address used since 05 Sep 2016
Director 01 Dec 2011 - 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
Robert Philip Bell
Rd 2, Tirau, 3485
Address used since 01 Sep 2011
Director 22 Jul 2008 - 01 Dec 2011
Addresses
Previous address Type Period
Ba Putaruru Limited, Chartered Accountants, 2-6 Commerce Street, Putaruru 3443 Physical & registered 22 Jul 2008 - 16 Dec 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hunt, Brendon John
Director
Karapiro
3494
27 Mar 2023 - current
Smith, Te Timatanga Ronald Epiha
Individual
Putaruru
Putaruru
3411
27 Mar 2023 - current
Van Heuven, Jasmine Tracey
Director
Rd2
Putaruru
3482
27 Mar 2023 - current
Gisby, Debbie Ann
Director
Pyes Pa
Tauranga
3112
27 Mar 2023 - current
Price, Phillip Gray Edwin
Director
Rd 1
Tirau
3484
27 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Limited
Shareholder NZBN: 9429039501691
Company Number: 376635
Entity
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
15 Dec 2011 - 27 Mar 2023
Bell, Robert Philip
Individual
Rd 2
Tirau
3485
22 Jul 2008 - 15 Dec 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Graham Brown & Co Limited
Type Ltd
Ultimate Holding Company Number 376635
Country of origin NZ
Address 45-49 Tirau Street
Putaruru
Location
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