General information

Houghton Brown Venture Capital Trustee Limited

Type: NZ Limited Company (Ltd)
9429033246222
New Zealand Business Number
1966233
Company Number
Registered
Company Status

Houghton Brown Venture Capital Trustee Limited (issued a business number of 9429033246222) was started on 11 Jul 2007. 5 addresess are currently in use by the company: 134 Bridge Street,, Nelson, 7040 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up to 23 Apr 2019. Houghton Brown Venture Capital Trustee Limited used other names, namely: Houghton-Brown Venture Capital Trustee Limited from 11 Jul 2007 to 11 Feb 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Duncan Cotterill Nelson Trustee (2014) Limited (an entity) located at Nelson, Nelson, Null postcode 7010,
Gregory, Rosemary Kate (an individual) located at Nelson,
Houghton Brown, Mark (an individual) located at Nelson South, Nelson postcode 7010. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
Bdc Financial Services Ltd,, 134 Bridge Street,, Nelson, 7040 Office & postal & delivery 11 Apr 2019
134 Bridge Street,, Nelson, 7040 Registered & physical & service 23 Apr 2019
Directors
Name and Address Role Period
Rosemary Kate Gregory
Nelson South, Nelson, 7010
Address used since 16 Feb 2010
Director 11 Jul 2007 - current
Mark Houghton Brown
Nelson South, Nelson, 7010
Address used since 16 Feb 2010
Director 11 Jul 2007 - current
Hamish Richard Grenfell
Nelson,
Address used since 11 Jul 2007
Director 11 Jul 2007 - 11 Jul 2007
Addresses
Principal place of activity
Bdc Financial Services Ltd, , 134 Bridge Street, , Nelson , 7040
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 11 Apr 2013 - 23 Apr 2019
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 04 Apr 2012 - 11 Apr 2013
C/-duncan Cotterill, 197 Bridge Street, Nelson Registered & physical 11 Jul 2007 - 04 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Entity (NZ Limited Company)
Nelson
Nelson
Null 7010
28 Jan 2015 - current
Gregory, Rosemary Kate
Individual
Nelson
11 Mar 2009 - current
Houghton Brown, Mark
Individual
Nelson South
Nelson
7010
11 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Grenfell, Hamish Richard
Individual
Nelson
11 Jul 2007 - 28 Jan 2015
Location
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