General information
Graham Brown & Co Limited
Type: NZ Limited Company (Ltd)9429039501691
New Zealand Business Number
376635
Company Number
Registered
Company Status
Graham Brown & Co Limited (issued an NZ business identifier of 9429039501691) was registered on 03 Feb 1988. 4 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, until 28 May 2001. Graham Brown & Co Limited used other names, namely: David S Graham Limited from 03 Feb 1988 to 30 Jul 1993. 75060 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 15000 shares (19.98% of shares), namely:
Enjoy The Journey Limited (an entity) located at Rd 1, Tirau postcode 3484. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (12 shares); it includes
Smith, Te Timatanga Ronald Epiha (a director) - located at Putaruru, Putaruru. Moving on to the third group of shareholders, share allotment (15000 shares, 19.98%) belongs to 1 entity, namely:
Smith, Te Timatanga Ronald Epiha, located at Putaruru, Putaruru (a director). The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 45-49 Tirau Street, Putaruru | Physical & registered & service | 28 May 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon John Hunt
Karapiro, 3494
Address used since 31 May 2016 |
Director | 01 Apr 2002 - current |
|
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 31 May 2016 |
Director | 27 May 2005 - 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 | 25 May 2011 - current |
|
Jasmine Tracey Van Heuven
Rd 2, Putaruru, 3482
Address used since 18 May 2022
Rd 3, Matamata, 3473
Address used since 10 Jun 2021 |
Director | 02 May 2016 - current |
|
Jasmine Tracey Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Te Timatanga Ronald Epiha Smith
Putaruru, Putaruru, 3411
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Timatanga Ronald Epiha Smith
Putaruru, Putaruru, 3411
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
David Stewart Graham
R D 1, Putaruru,
Address used since 01 May 1991 |
Director | 01 May 1991 - 01 Jan 2009 |
|
Rosalind Boyd Elliot Graham
R D 1, Putaruru,
Address used since 01 May 1991 |
Director | 01 May 1991 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru | Registered & physical | 28 May 2001 - 28 May 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Registered | 01 Jun 1999 - 28 May 2001 |
| Graham Brown & Co, 45-49 Tirau Street, Putaruru | Physical | 01 Jul 1997 - 28 May 2001 |
| , 32 Tirau Street,, Putaruru. | Registered | 14 Aug 1996 - 01 Jun 1999 |
| David S Graham,, 32 Tirau Street,, Putaruru. | Registered | 11 May 1994 - 14 Aug 1996 |
Financial Data
Financial info
75060
Total number of Shares
May
Annual return filing month
23 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enjoy The Journey Limited Shareholder NZBN: 9429049448610 Entity (NZ Limited Company) |
Rd 1 Tirau 3484 |
18 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Te Timatanga Ronald Epiha Director |
Putaruru Putaruru 3411 |
01 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Te Timatanga Ronald Epiha Director |
Putaruru Putaruru 3411 |
01 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2022 Limited Shareholder NZBN: 9429050224135 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
08 Nov 2022 - current |
|
Van Heuven, Jasmine Tracey Director |
Rd 2 Putaruru 3482 |
10 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjc Trustee Limited Shareholder NZBN: 9429037648107 Entity (NZ Limited Company) |
Putaruru 3411 |
09 May 2017 - current |
|
Gisby, Matthew Giles Individual |
Pyes Pa Tauranga 3112 |
09 May 2017 - current |
|
Gisby, Debbie Ann Individual |
Pyes Pa Tauranga 3112 |
29 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heuven, Jasmine Tracey Director |
Rd 2 Putaruru 3482 |
10 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisby, Debbie Ann Individual |
Pyes Pa Tauranga 3112 |
29 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Phillip Gray Edwin Individual |
Rd 1 Tirau 3484 |
28 Jun 2005 - current |
Shares Allocation #9 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Brendon John Individual |
Karapiro 3494 |
03 Feb 1988 - current |
Shares Allocation #10 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Jacqueline Maria Individual |
Karapiro 3494 |
27 Jul 2009 - current |
|
Hunt, Brendon John Individual |
Karapiro 3494 |
03 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Antony Wilhelmus Josephus Individual |
Rd 2 Putaruru 3482 |
28 Sep 2018 - 08 Nov 2022 |
|
Van Der Heyden, Jasmine Tracey Individual |
Rd 2 Putaruru 3482 |
23 May 2016 - 10 Jun 2021 |
|
Gray, Richard Carlyle Individual |
Te Awamutu |
03 Feb 1988 - 29 Sep 2009 |
|
Price, Christine Anne Individual |
Rd 1 Tirau 3484 |
27 Jul 2009 - 18 Sep 2023 |
|
Price, Christine Anne Individual |
Rd 1 Tirau 3484 |
27 Jul 2009 - 18 Sep 2023 |
|
Attrill, Brendan John Individual |
Rd 1 Tirau 3484 |
27 Jul 2009 - 18 Sep 2023 |
|
Attrill, Brendan John Individual |
Rd 1 Tirau 3484 |
27 Jul 2009 - 18 Sep 2023 |
|
Smith, Timatanga Ronald Epiha Individual |
Putaruru Putaruru 3411 |
17 Jan 2023 - 01 Mar 2023 |
|
Smith, Timatanga Ronald Epiha Individual |
Putaruru Putaruru 3411 |
17 Jan 2023 - 01 Mar 2023 |
|
Van Der Heyden, Antony Wilhelmus Josephus Individual |
Rd 2 Putaruru 3482 |
28 Sep 2018 - 08 Nov 2022 |
|
Jacobsen, Kylee Individual |
Otorohanga 3972 |
27 Jul 2009 - 08 Nov 2022 |
|
Gray, Richard Carlyle Individual |
Te Awamutu |
03 Feb 1988 - 29 Sep 2009 |
|
Van Der Heyden, Jasmine Tracey Individual |
Rd 2 Putaruru 3482 |
23 May 2016 - 10 Jun 2021 |
|
Van Der Heyden, Jasmine Tracey Individual |
Rd 2 Putaruru 3482 |
23 May 2016 - 10 Jun 2021 |
|
Graham, David Stewart Individual |
R D 1 Putaruru |
03 Feb 1988 - 29 Sep 2009 |
|
Graham, Rosalind Boyd Elliot Individual |
R D 1 Putaruru |
03 Feb 1988 - 23 Mar 2011 |
Location
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|
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