General information

Brown Street Fiduciaries Limited

Type: NZ Limited Company (Ltd)
9429033211442
New Zealand Business Number
1972188
Company Number
Registered
Company Status

Brown Street Fiduciaries Limited (NZBN 9429033211442) was registered on 02 Aug 2007. 2 addresses are currently in use by the company: 29 Brown Street, Tauranga, 3110 (type: registered, physical). 29 Brown Street, Tauranga had been their registered address, until 14 Aug 2019. 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Farquhar, Leone Manawa Smith (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4 shares); it includes
Harris, Grant Alister (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Moorcroft, Oliver Fenner, located at Papamoa (a director). The Businesscheck database was updated on 04 Jun 2025.

Current address Type Used since
29 Brown Street, Tauranga, 3110 Registered & physical & service 14 Aug 2019
Contact info
admin@harristate.co.nz
Email
Directors
Name and Address Role Period
Grant Alister Harris
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2016
Director 13 Jul 2009 - current
Oliver Fenner Moorcroft
Papamoa, 3118
Address used since 13 Jan 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2013
Director 30 Jan 2013 - current
Leone Manawa Smith Farquhar
Papamoa Beach, Papamoa, 3118
Address used since 19 Nov 2019
Director 19 Nov 2019 - current
Michelle Elyssa Igasan
Otumoetai, Tauranga, 3110
Address used since 20 Jan 2025
Burleigh Waters, Gold Coast, 4220
Address used since 18 Jun 2024
Director 18 Jun 2024 - current
Michelle Patrice Carabine
Mount Maungaui, 3116
Address used since 08 May 2015
Director 08 May 2015 - 07 Jun 2024
Katrina Rose Hulsebosch
Tauranga, 3112
Address used since 09 May 2022
Rd 1, Tauranga, 3171
Address used since 14 Oct 2010
Director 14 Oct 2010 - 31 Oct 2023
Michelle Elyssa Igasan
Otumoetai, Tauranga, 3110
Address used since 07 May 2021
Director 07 May 2021 - 06 Mar 2023
Deeanah Rosa Winders
Tauranga, 3112
Address used since 17 May 2017
Director 17 May 2017 - 19 Nov 2019
David John Foster
Te Puna, Rd6, Tauranga, 3176
Address used since 12 Aug 2015
Director 02 Aug 2007 - 29 Aug 2018
Jessie Bethea Holtom
Otumoetai, Tauranga, 3110
Address used since 17 Sep 2015
Director 17 Sep 2015 - 01 Mar 2017
Lesley Anne Monteiro
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2013
Director 02 Aug 2007 - 24 Apr 2015
Ross Peter Harris
Tauranga,
Address used since 02 Aug 2007
Director 02 Aug 2007 - 02 Apr 2015
Michelle Paddison
Maungatapu, Tauranga, 3112
Address used since 21 Jan 2015
Director 21 Jan 2015 - 26 Mar 2015
Betty Crane
Matua, Tauranga, 3110
Address used since 05 Dec 2012
Director 02 Aug 2007 - 30 Sep 2013
Alan Roderick Tate
Rd2, Tauranga,
Address used since 06 Aug 2008
Director 02 Aug 2007 - 30 Nov 2012
Hermanus Stephanus Bosman
Tauranga, 3110
Address used since 04 Aug 2010
Director 02 Aug 2007 - 24 Aug 2010
Addresses
Previous address Type Period
29 Brown Street, Tauranga Registered & physical 02 Aug 2007 - 14 Aug 2019
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Farquhar, Leone Manawa Smith
Director
Papamoa Beach
Papamoa
3118
01 Jun 2022 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Harris, Grant Alister
Individual
Mount Maunganui
Mount Maunganui
3116
06 Aug 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Moorcroft, Oliver Fenner
Director
Papamoa
3118
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Bosman, Hermanus Stephanus
Individual
Tauranga
02 Aug 2007 - 24 Aug 2010
Hulsebosch, Katrina Rose
Individual
Tauranga South
Tauranga
3112
20 Feb 2012 - 14 Dec 2023
Harris, Ross Peter
Individual
Tauranga
02 Aug 2007 - 28 Jun 2013
Foster, David John
Individual
Te Puna, Rd6
Tauranga 3176
02 Aug 2007 - 06 Sep 2018
Tate, Alan Roderick
Individual
Rd2
Tauranga
02 Aug 2007 - 07 Aug 2008
Location
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