General information
Graham Brown & Co (berger) Trustees Limited
Type: NZ Limited Company (Ltd)9429046009753
New Zealand Business Number
6253214
Company Number
Registered
Company Status
Graham Brown & Co (Berger) Trustees Limited (issued a New Zealand Business Number of 9429046009753) was registered on 13 Mar 2017. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical). 12 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 12 shares (100% of shares), namely:
Gisby, Debbie Ann (a director) located at Pyes Pa, Tauranga postcode 3112,
Price, Phillip Gray Edwin (a director) located at Rd 1, Tirau postcode 3484,
Van Heuven, Jasmine Tracey (an individual) located at Rd2, Putaruru postcode 3482. Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, Putaruru, 3411 | Registered & physical & service | 13 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 13 Mar 2017 - current |
|
Debbie Ann Gisby
Pyes Pa, Tauranga, 3173
Address used since 13 Mar 2017
Pyes Pa, Tauranga, 3112
Address used since 26 Jun 2019 |
Director | 13 Mar 2017 - current |
|
Jasmine Tracey Van Der Heyden
Rd 2, Putaruru, 3482
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Phillip Gray Edwin Price
Rd 1, Tirau, 3484
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Brendon John Hunt
Karapiro, 3494
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Te Timatanga Ronald Epiha Smith
Putaruru, Putaruru, 3411
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisby, Debbie Ann Director |
Pyes Pa Tauranga 3112 |
13 Mar 2017 - current |
|
Price, Phillip Gray Edwin Director |
Rd 1 Tirau 3484 |
13 Mar 2017 - current |
|
Van Heuven, Jasmine Tracey Individual |
Rd2 Putaruru 3482 |
09 Jun 2021 - current |
|
Smith, Te Timatanga Ronald Epiha Individual |
Putaruru Putaruru 3411 |
27 Mar 2023 - current |
|
Hunt, Brendon John Director |
Karapiro 3494 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Heyden, Jasmine Tracey Director |
Rd 2 Putaruru 3482 |
13 Mar 2017 - 09 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 |