General information

Graham Brown & Co Trustees Limited

Type: NZ Limited Company (Ltd)
9429037582302
New Zealand Business Number
960223
Company Number
Registered
Company Status

Graham Brown & Co Trustees Limited (issued an NZ business number of 9429037582302) was incorporated on 25 May 1999. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: registered, physical). Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, until 09 Jun 2014. 50 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 50 shares (100% of shares), namely:
Smith, Te Timatanga Ronald Epiha (an individual) located at Putaruru, Putaruru postcode 3411,
Price, Phillip Gray Edwin (an individual) located at R D 1, Tirau,
Van Heuven, Jasmine Tracey (an individual) located at Rd 2, Putaruru postcode 3482. Our data was last updated on 18 May 2025.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Registered & physical & service 09 Jun 2014
Directors
Name and Address Role Period
Brendon John Hunt
Karapiro, 3494
Address used since 22 Mar 2016
Director 04 Apr 2001 - current
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 09 Apr 2010
Director 15 Jun 2005 - 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 16 Feb 2009 - current
Jasmine Tracey Van Heuven
Rd 2, Putaruru, 3482
Address used since 18 May 2022
Rd 3, Matamata, 3473
Address used since 26 May 2021
Director 21 Jun 2016 - current
Jasmine Tracey Van Der Heyden
Rd 3, Matamata, 3473
Address used since 26 May 2021
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
Rosalind Boyd Elliott Brown
Putaruru,
Address used since 25 May 1999
Director 25 May 1999 - 02 Sep 2010
David Stewart Graham
Putaruru,
Address used since 25 May 1999
Director 25 May 1999 - 01 Apr 2009
Addresses
Previous address Type Period
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 12 Mar 2001 - 09 Jun 2014
45-49 Tirau Street, Putaruru Registered & physical 12 Mar 2001 - 12 Mar 2001
45-49 Tirau Street, Putaruru Registered 12 Apr 2000 - 12 Mar 2001
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Smith, Te Timatanga Ronald Epiha
Individual
Putaruru
Putaruru
3411
30 Mar 2023 - current
Price, Phillip Gray Edwin
Individual
R D 1
Tirau
28 Jun 2005 - current
Van Heuven, Jasmine Tracey
Individual
Rd 2
Putaruru
3482
10 Jun 2021 - current
Gisby, Debbie Ann
Individual
Pyes Pa
Tauranga
3112
29 Sep 2009 - current
Hunt, Brendon John
Individual
Karapiro
3494
25 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Brown, Rosalind Boyd Elliott
Individual
Putaruru
25 May 1999 - 03 Sep 2010
Van Der Heyden, Jasmine Tracey
Director
Rd 3
Matamata
3473
04 Jul 2016 - 10 Jun 2021
Graham, David Stewart
Individual
Putaruru
25 May 1999 - 27 Mar 2008
Location
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